BMC AZURRI POS LIMITED
DERBY BMC POS LIMITED

Hellopages » Derbyshire » Derby » DE21 4SY

Company number 08510753
Status Active
Incorporation Date 30 April 2013
Company Type Private Limited Company
Address METEOR CENTRE, MANSFIELD ROAD, DERBY, DE21 4SY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 . The most likely internet sites of BMC AZURRI POS LIMITED are www.bmcazurripos.co.uk, and www.bmc-azurri-pos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Peartree Rail Station is 3.1 miles; to Duffield Rail Station is 3.3 miles; to Willington Rail Station is 7.4 miles; to Langley Mill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmc Azurri Pos Limited is a Private Limited Company. The company registration number is 08510753. Bmc Azurri Pos Limited has been working since 30 April 2013. The present status of the company is Active. The registered address of Bmc Azurri Pos Limited is Meteor Centre Mansfield Road Derby De21 4sy. . WATSON, Alan is a Director of the company. Secretary PRATT, David has been resigned. Secretary STOKES, Terence has been resigned. Director TRUAN, Neil Jeremy has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
WATSON, Alan
Appointed Date: 30 April 2013
69 years old

Resigned Directors

Secretary
PRATT, David
Resigned: 29 April 2014
Appointed Date: 18 September 2013

Secretary
STOKES, Terence
Resigned: 29 April 2014
Appointed Date: 18 September 2013

Director
TRUAN, Neil Jeremy
Resigned: 01 April 2016
Appointed Date: 30 April 2013
57 years old

Persons With Significant Control

Barron Mccann Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BMC AZURRI POS LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
24 Aug 2016
Accounts for a small company made up to 31 March 2016
02 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1

01 Jun 2016
Termination of appointment of Neil Jeremy Truan as a director on 1 April 2016
15 Jul 2015
Accounts for a small company made up to 31 March 2015
...
... and 6 more events
27 Sep 2013
Appointment of David Pratt as a secretary
25 Sep 2013
Appointment of Terence Stokes as a secretary
07 May 2013
Company name changed bmc pos LIMITED\certificate issued on 07/05/13
  • RES15 ‐ Change company name resolution on 2013-05-01

07 May 2013
Change of name notice
30 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)