BMD CERTIFICATES LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 05521759
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with no updates; Confirmation statement made on 23 July 2016 with updates; Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 14 July 2016. The most likely internet sites of BMD CERTIFICATES LIMITED are www.bmdcertificates.co.uk, and www.bmd-certificates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmd Certificates Limited is a Private Limited Company. The company registration number is 05521759. Bmd Certificates Limited has been working since 28 July 2005. The present status of the company is Active. The registered address of Bmd Certificates Limited is 20 22 Wenlock Road London England N1 7gu. . MCGRORY, James Frank is a Director of the company. MCGRORY, Kim is a Director of the company. Secretary MCGRORY, Francis David has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MCGRORY, James Frank
Appointed Date: 03 August 2005
50 years old
Director
MCGRORY, Kim
Appointed Date: 06 April 2013
52 years old

Resigned Directors

Secretary
MCGRORY, Francis David
Resigned: 18 November 2005
Appointed Date: 23 August 2005
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 04 August 2005
Appointed Date: 28 July 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 31 December 2011
Appointed Date: 06 January 2006
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 04 August 2005
Appointed Date: 28 July 2005

Persons With Significant Control

Mr James Frank Mcgrory
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Mcgrory
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BMD CERTIFICATES LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with no updates
04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
14 Jul 2016
Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 14 July 2016
01 Mar 2016
Micro company accounts made up to 31 December 2015
28 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 29 more events
15 Aug 2005
New secretary appointed
15 Aug 2005
Registered office changed on 15/08/05 from: cariocca business park 2 sawley road manchester england M40 8BB
15 Aug 2005
Secretary resigned
15 Aug 2005
Director resigned
28 Jul 2005
Incorporation

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