Company number 08510756
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 thirteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-07
; Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of BMC EQUIP LIMITED are www.bmcequip.co.uk, and www.bmc-equip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven 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 Equip Limited is a Private Limited Company.
The company registration number is 08510756. Bmc Equip Limited has been working since 30 April 2013.
The present status of the company is Active. The registered address of Bmc Equip Limited is Meteor Centre Mansfield Road Derby De21 4sy. . WATSON, Alan is a Director of the company. Director TRUAN, Neil Jeremy has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Barron Mccann Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BMC EQUIP LIMITED Events
08 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-07
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
01 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
01 Jun 2016
Termination of appointment of Neil Jeremy Truan as a director on 1 April 2016
...
... and 3 more events
06 Jan 2015
Previous accounting period shortened from 30 April 2014 to 31 March 2014
29 May 2014
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
07 May 2013
Company name changed bmc systems LIMITED\certificate issued on 07/05/13
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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)