BMTOOLS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 8DL

Company number 06174250
Status Active
Incorporation Date 21 March 2007
Company Type Private Limited Company
Address HOLMES PEAT THORPE, BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, LU2 8DL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of BMTOOLS LIMITED are www.bmtools.co.uk, and www.bmtools.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Bmtools Limited is a Private Limited Company. The company registration number is 06174250. Bmtools Limited has been working since 21 March 2007. The present status of the company is Active. The registered address of Bmtools Limited is Holmes Peat Thorpe Basepoint Business Centre 110 Butterfield Great Marlings Luton Lu2 8dl. . ELHAMES, Samar is a Secretary of the company. KHALID, Ahmad is a Director of the company. Secretary FILETRAVEL COMPANY SECRETARY LIMITED has been resigned. Director FILETRAVEL COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ELHAMES, Samar
Appointed Date: 21 March 2007

Director
KHALID, Ahmad
Appointed Date: 21 March 2007
52 years old

Resigned Directors

Secretary
FILETRAVEL COMPANY SECRETARY LIMITED
Resigned: 21 March 2007
Appointed Date: 21 March 2007

Director
FILETRAVEL COMPANY DIRECTOR LIMITED
Resigned: 21 March 2007
Appointed Date: 21 March 2007

Persons With Significant Control

Mr Ahmad Khalid
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BMTOOLS LIMITED Events

24 Apr 2017
Confirmation statement made on 21 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2

30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2

...
... and 22 more events
28 Mar 2007
New secretary appointed
28 Mar 2007
New director appointed
27 Mar 2007
Secretary resigned
27 Mar 2007
Director resigned
21 Mar 2007
Incorporation