MR. BMW LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS10 7JE

Company number 06001366
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address THE BEAUFORT MOTOR CENTRE, WYCK BECK ROAD, BRISTOL, BS10 7JE
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Director's details changed for Andrew Lane on 30 April 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of MR. BMW LIMITED are www.mrbmw.co.uk, and www.mr-bmw.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Avonmouth Rail Station is 3.5 miles; to Bristol Temple Meads Rail Station is 4.6 miles; to Caldicot Rail Station is 7.9 miles; to Chepstow Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mr Bmw Limited is a Private Limited Company. The company registration number is 06001366. Mr Bmw Limited has been working since 17 November 2006. The present status of the company is Active. The registered address of Mr Bmw Limited is The Beaufort Motor Centre Wyck Beck Road Bristol Bs10 7je. . LANE, Andrew is a Director of the company. Secretary LANE, Christine Rosemary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
LANE, Andrew
Appointed Date: 17 November 2006
58 years old

Resigned Directors

Secretary
LANE, Christine Rosemary
Resigned: 01 July 2013
Appointed Date: 17 November 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006

Persons With Significant Control

Mr Andrew Lane
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Christine Rosemary Lane
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MR. BMW LIMITED Events

01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
30 Apr 2016
Director's details changed for Andrew Lane on 30 April 2016
24 Jan 2016
Accounts for a dormant company made up to 30 November 2015
26 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2

26 Nov 2015
Register inspection address has been changed from Stanton Wick House Pensford Bristol Somerset BS39 4BY to The Beuafort Motor Centre Wyck Beck Road Bristol BS10 7JE
...
... and 19 more events
10 Jan 2007
New director appointed
10 Jan 2007
New secretary appointed
22 Dec 2006
Secretary resigned
22 Dec 2006
Director resigned
17 Nov 2006
Incorporation