BM (ALUMINIUM) LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 1XE

Company number 06349666
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address THOMAS NOCK MARTIN, 5 HAGLEY COURT SOUTH, BRIERLEY HILL, WEST MIDLANDS, DY5 1XE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Cancellation of shares. Statement of capital on 12 December 2016 GBP 1,000 ; Purchase of own shares.. The most likely internet sites of BM (ALUMINIUM) LIMITED are www.bmaluminium.co.uk, and www.bm-aluminium.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Bm Aluminium Limited is a Private Limited Company. The company registration number is 06349666. Bm Aluminium Limited has been working since 21 August 2007. The present status of the company is Active. The registered address of Bm Aluminium Limited is Thomas Nock Martin 5 Hagley Court South Brierley Hill West Midlands Dy5 1xe. . BAILEY, Graeme John is a Director of the company. CRONIE, James Allan is a Director of the company. HODGES, Dean is a Director of the company. Secretary ASPINALL, Keith has been resigned. Secretary BRIAN REID LTD. has been resigned. Director ASPINALL, Keith has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BAILEY, Graeme John
Appointed Date: 21 August 2007
65 years old
Director
CRONIE, James Allan
Appointed Date: 21 August 2007
55 years old
Director
HODGES, Dean
Appointed Date: 21 August 2007
56 years old

Resigned Directors

Secretary
ASPINALL, Keith
Resigned: 12 December 2016
Appointed Date: 21 August 2007
Secretary
BRIAN REID LTD.
Resigned: 21 August 2007
Appointed Date: 21 August 2007
Director
ASPINALL, Keith
Resigned: 12 December 2016
Appointed Date: 21 August 2007
64 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 21 August 2007
Appointed Date: 21 August 2007

Persons With Significant Control

Bm Software Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BM (ALUMINIUM) LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 September 2016
15 Feb 2017
Cancellation of shares. Statement of capital on 12 December 2016
  • GBP 1,000
12 Jan 2017
Purchase of own shares.
09 Jan 2017
Termination of appointment of Keith Aspinall as a director on 12 December 2016
09 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 29 more events
05 Sep 2007
Registered office changed on 05/09/07 from: 19 basepoint business centre oakfield close tewkesbury business park, tewkesbury, gloucester GL20 8SD
01 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2007
Secretary resigned
01 Sep 2007
Director resigned
21 Aug 2007
Incorporation

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