BPM-DISCIPLINE UK LIMITED
ESHER ARCHEUS MANAGEMENT SERVICES LTD. STEVTON (NO.530) LIMITED

Hellopages » Surrey » Elmbridge » KT10 9JR

Company number 08224680
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address 20 ALBANY CLOSE, ESHER, SURREY, KT10 9JR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 . The most likely internet sites of BPM-DISCIPLINE UK LIMITED are www.bpmdisciplineuk.co.uk, and www.bpm-discipline-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Byfleet & New Haw Rail Station is 4.5 miles; to Feltham Rail Station is 6.6 miles; to Brentford Rail Station is 9.7 miles; to Barnes Bridge Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpm Discipline Uk Limited is a Private Limited Company. The company registration number is 08224680. Bpm Discipline Uk Limited has been working since 21 September 2012. The present status of the company is Active. The registered address of Bpm Discipline Uk Limited is 20 Albany Close Esher Surrey Kt10 9jr. . FRANZ, Judith Mary is a Director of the company. FRANZ, Peter Henry is a Director of the company. Director SYSON, Keith Gordon has been resigned. Director WADDELL, James Richard Alastair has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FRANZ, Judith Mary
Appointed Date: 07 November 2012
63 years old
Director
FRANZ, Peter Henry
Appointed Date: 07 November 2012
66 years old

Resigned Directors

Director
SYSON, Keith Gordon
Resigned: 07 November 2012
Appointed Date: 21 September 2012
58 years old
Director
WADDELL, James Richard Alastair
Resigned: 07 November 2012
Appointed Date: 21 September 2012
53 years old

Persons With Significant Control

Mr Peter Henry Franz
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Mary Franz
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BPM-DISCIPLINE UK LIMITED Events

21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
22 Sep 2015
Director's details changed for Judith Mary Franz on 1 November 2014
30 Aug 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
...
... and 11 more events
12 Nov 2012
Appointment of Judith Mary Franz as a director
12 Nov 2012
Appointment of Peter Henry Franz as a director
08 Nov 2012
Company name changed stevton (no.530) LIMITED\certificate issued on 08/11/12
  • RES15 ‐ Change company name resolution on 2012-11-07
08 Nov 2012
Change of name notice
21 Sep 2012
Incorporation

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