BMAK ENGINEERING LIMITED
LISS

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Company number 07219187
Status Active
Incorporation Date 9 April 2010
Company Type Private Limited Company
Address THE AURUM CENTRE HAM BARN BUSINESS PARK, FARNHAM ROAD, LISS, HAMPSHIRE, GU33 6LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 . The most likely internet sites of BMAK ENGINEERING LIMITED are www.bmakengineering.co.uk, and www.bmak-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Petersfield Rail Station is 4.1 miles; to Liphook Rail Station is 4.4 miles; to Alton Rail Station is 7 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmak Engineering Limited is a Private Limited Company. The company registration number is 07219187. Bmak Engineering Limited has been working since 09 April 2010. The present status of the company is Active. The registered address of Bmak Engineering Limited is The Aurum Centre Ham Barn Business Park Farnham Road Liss Hampshire Gu33 6lb. . FLETCHER, Ian David is a Secretary of the company. PETERS, Philip is a Director of the company. STADDON, James Peter is a Director of the company. Director SHEATH, Christopher Gordon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FLETCHER, Ian David
Appointed Date: 18 June 2010
Director
PETERS, Philip
Appointed Date: 18 June 2010
46 years old
Director
STADDON, James Peter
Appointed Date: 18 June 2010
72 years old

Resigned Directors

Director
SHEATH, Christopher Gordon
Resigned: 18 June 2010
Appointed Date: 09 April 2010
67 years old

Persons With Significant Control

Bmak Investments Limited
Notified on: 14 December 2016
Nature of control: Has significant influence or control

BMAK ENGINEERING LIMITED Events

10 Apr 2017
Confirmation statement made on 9 April 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 May 2016
11 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
11 Apr 2016
Director's details changed for Mr Philip Peters on 26 January 2016
01 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 17 more events
14 Jul 2010
Registered office address changed from 76 New Forest Drive Brockenhurst Hampshire SO42 7QW England on 14 July 2010
14 Jul 2010
Appointment of Ian David Fletcher as a secretary
09 Jul 2010
Current accounting period extended from 30 April 2011 to 31 May 2011
09 Jul 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2010
Incorporation

BMAK ENGINEERING LIMITED Charges

18 July 2010
Debenture
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Bmak Investments Limited and James Peter Staddon
Description: All fixed assets, stock, debtors, investments and other…

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