B M AIR LIMITED
WORTH

Hellopages » West Sussex » Mid Sussex » RH10 4TA

Company number 06099855
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address UNIT 1B, LAKEVIEW, OLD HOLLOW, WORTH, WEST SUSSEX, UNITED KINGDOM, RH10 4TA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of B M AIR LIMITED are www.bmair.co.uk, and www.b-m-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Balcombe Rail Station is 4.5 miles; to Salfords (Surrey) Rail Station is 5.8 miles; to Redhill Rail Station is 8.4 miles; to Oxted Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B M Air Limited is a Private Limited Company. The company registration number is 06099855. B M Air Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of B M Air Limited is Unit 1b Lakeview Old Hollow Worth West Sussex United Kingdom Rh10 4ta. . MCGRATH, Ben is a Secretary of the company. FISHER, Alec is a Director of the company. MCGRATH, Ben is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCCONNELL, Justin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MCGRATH, Ben
Appointed Date: 13 February 2007
Director
FISHER, Alec
Appointed Date: 27 February 2015
40 years old
Director
MCGRATH, Ben
Appointed Date: 13 February 2007
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 2007
Appointed Date: 13 February 2007
Director
MCCONNELL, Justin
Resigned: 01 April 2007
Appointed Date: 13 February 2007
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 February 2007
Appointed Date: 13 February 2007

Persons With Significant Control

Mr Alec Fisher
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Mcgrath
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B M AIR LIMITED Events

16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 28 February 2016
30 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
10 Jun 2015
Total exemption small company accounts made up to 28 February 2015
14 May 2015
Registered office address changed from Lakeview Unit 1B Worth West Sussex RH10 4TA to Unit 1B, Lakeview Old Hollow Worth West Sussex RH10 4TA on 14 May 2015
...
... and 22 more events
22 Feb 2007
New director appointed
22 Feb 2007
New secretary appointed;new director appointed
13 Feb 2007
Director resigned
13 Feb 2007
Secretary resigned
13 Feb 2007
Incorporation

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