BMM ENERGY SOLUTIONS LTD
DUNDEE BMM CONTRACTS LIMITED

Hellopages » Dundee City » Dundee City » DD5 1HH
Company number SC462201
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address 58 LONG LANE, BROUGHTY FERRY, DUNDEE, DD5 1HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Appointment of Mr Graham Martin Brown as a director on 6 September 2016; Statement of capital following an allotment of shares on 6 September 2016 GBP 3.333 . The most likely internet sites of BMM ENERGY SOLUTIONS LTD are www.bmmenergysolutions.co.uk, and www.bmm-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Bmm Energy Solutions Ltd is a Private Limited Company. The company registration number is SC462201. Bmm Energy Solutions Ltd has been working since 24 October 2013. The present status of the company is Active. The registered address of Bmm Energy Solutions Ltd is 58 Long Lane Broughty Ferry Dundee Dd5 1hh. . BROWN, Graham Martin is a Director of the company. MOHAMMED, Mark is a Director of the company. MOHAMMED, Terence is a Director of the company. ROSS, Paul Anthony is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BROWN, Graham Martin
Appointed Date: 06 September 2016
67 years old
Director
MOHAMMED, Mark
Appointed Date: 24 October 2013
48 years old
Director
MOHAMMED, Terence
Appointed Date: 23 December 2015
46 years old
Director
ROSS, Paul Anthony
Appointed Date: 23 December 2015
68 years old

Persons With Significant Control

Mr Mark Mohammed
Notified on: 28 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terry Mohammed
Notified on: 28 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Ross
Notified on: 28 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BMM ENERGY SOLUTIONS LTD Events

17 Feb 2017
Confirmation statement made on 28 November 2016 with updates
16 Nov 2016
Appointment of Mr Graham Martin Brown as a director on 6 September 2016
16 Nov 2016
Statement of capital following an allotment of shares on 6 September 2016
  • GBP 3.333
26 Oct 2016
Sub-division of shares on 6 September 2016
20 Oct 2016
Resolutions
  • RES13 ‐ That the 3 ordinary shares of £1.00 each in the share capital of the company be sub-divided into 1,000 ordinary shares of £0.001 each 06/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 5 more events
03 Mar 2015
Company name changed bmm contracts LIMITED\certificate issued on 03/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-03
03 Mar 2015
Statement of capital following an allotment of shares on 3 March 2015
  • GBP 3
04 Feb 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
28 Nov 2013
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
24 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

BMM DRYLINING LTD BMM ELECTRICAL SERVICES LIMITED BMM FIXTURES LIMITED BMM HEATERS LIMITED BMM INVESTMENTS LTD BMM JV LIMITED BMM KONSULT LIMITED