BMS HARRIS & DIXON LIMITED

Hellopages » City of London » City of London » EC3N 2LS
Company number 04344473
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address ONE AMERICA SQUARE, LONDON, EC3N 2LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Director's details changed for Paul John Vincent on 11 July 2014; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 . The most likely internet sites of BMS HARRIS & DIXON LIMITED are www.bmsharrisdixon.co.uk, and www.bms-harris-dixon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bms Harris Dixon Limited is a Private Limited Company. The company registration number is 04344473. Bms Harris Dixon Limited has been working since 21 December 2001. The present status of the company is Active. The registered address of Bms Harris Dixon Limited is One America Square London Ec3n 2ls. . BRYANT, Shaun Kevin is a Secretary of the company. VINCENT, Paul John is a Director of the company. Secretary HILLS, John James Frederick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOARDMAN, Peter Robert Patrick has been resigned. Director BULLEN, Guy David has been resigned. Director COOPER, Roger David has been resigned. Director DALY, Paul has been resigned. Director MANWARING, Christopher Brian has been resigned. Director MCCORMACK, John Anthony has been resigned. Director MORGAN, Derek Roy has been resigned. Director SPENCER, John William James has been resigned. Director SPRATT, Graham Witherington has been resigned. Director URQUHART, Ronald Douglas Lauchlan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRYANT, Shaun Kevin
Appointed Date: 14 September 2015
Director
VINCENT, Paul John
Appointed Date: 01 June 2006
60 years old

Resigned Directors

Secretary
HILLS, John James Frederick
Resigned: 30 April 2014
Appointed Date: 21 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001
Director
BOARDMAN, Peter Robert Patrick
Resigned: 18 July 2011
Appointed Date: 01 January 2006
64 years old
Director
BULLEN, Guy David
Resigned: 19 December 2007
Appointed Date: 01 January 2002
68 years old
Director
COOPER, Roger David
Resigned: 17 December 2013
Appointed Date: 03 March 2008
70 years old
Director
DALY, Paul
Resigned: 29 October 2015
Appointed Date: 23 September 2008
66 years old
Director
MANWARING, Christopher Brian
Resigned: 31 December 2002
Appointed Date: 01 January 2002
76 years old
Director
MCCORMACK, John Anthony
Resigned: 26 June 2008
Appointed Date: 01 January 2002
61 years old
Director
MORGAN, Derek Roy
Resigned: 31 December 2009
Appointed Date: 01 January 2002
78 years old
Director
SPENCER, John William James
Resigned: 07 January 2008
Appointed Date: 31 December 2002
68 years old
Director
SPRATT, Graham Witherington
Resigned: 10 September 2008
Appointed Date: 01 January 2002
71 years old
Director
URQUHART, Ronald Douglas Lauchlan
Resigned: 26 May 2006
Appointed Date: 21 December 2001
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001

BMS HARRIS & DIXON LIMITED Events

09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Sep 2016
Director's details changed for Paul John Vincent on 11 July 2014
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
01 Dec 2015
Termination of appointment of Paul Daly as a director on 29 October 2015
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 65 more events
27 Dec 2001
New secretary appointed
27 Dec 2001
New director appointed
21 Dec 2001
Director resigned
21 Dec 2001
Secretary resigned
21 Dec 2001
Incorporation

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