BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED
COLESHILL LAWGRA (R2115.4) LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1GB

Company number 07035063
Status Active
Incorporation Date 30 September 2009
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BMW PLANT HAMS HALL CANTON LANE, HAMS HALL, COLESHILL, NORTH WARWICKSHIRE, B46 1GB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED are www.bmwuksupplementarytrustees.co.uk, and www.bmw-uk-supplementary-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Bmw Uk Supplementary Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07035063. Bmw Uk Supplementary Trustees Limited has been working since 30 September 2009. The present status of the company is Active. The registered address of Bmw Uk Supplementary Trustees Limited is Bmw Plant Hams Hall Canton Lane Hams Hall Coleshill North Warwickshire B46 1gb. . CRADDOCK, Karen Lesley is a Secretary of the company. BOLAM, Robert John is a Director of the company. FOERSTER, Dirk is a Director of the company. LUPTON, Adam is a Director of the company. Director BOLAM, Robert John has been resigned. Director CAREY, Bernard Thomas has been resigned. Director FOYLE, Michael John has been resigned. Director MANN, Hugo Adolf, Dr has been resigned. Director WHARTON, Neil Charles has been resigned. The company operates in "Non-trading company".


bmw (uk) supplementary trustees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CRADDOCK, Karen Lesley
Appointed Date: 30 September 2009
Director
BOLAM, Robert John
Appointed Date: 21 January 2013
75 years old
Director
FOERSTER, Dirk
Appointed Date: 31 December 2012
53 years old
Director
LUPTON, Adam
Appointed Date: 18 June 2015
53 years old

Resigned Directors

Director
BOLAM, Robert John
Resigned: 15 February 2011
Appointed Date: 30 September 2009
75 years old
Director
CAREY, Bernard Thomas
Resigned: 21 January 2013
Appointed Date: 30 September 2009
71 years old
Director
FOYLE, Michael John
Resigned: 16 March 2010
Appointed Date: 30 September 2009
75 years old
Director
MANN, Hugo Adolf, Dr
Resigned: 31 December 2012
Appointed Date: 16 March 2010
71 years old
Director
WHARTON, Neil Charles
Resigned: 24 March 2015
Appointed Date: 15 February 2011
58 years old

Persons With Significant Control

Mr Rob Ert John Bolam
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dirk Foerster
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Lupton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED Events

13 Apr 2017
Accounts for a dormant company made up to 31 December 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
03 Mar 2016
Accounts for a dormant company made up to 31 December 2015
03 Mar 2016
Director's details changed for Mr Adam Lupton on 17 February 2016
19 Oct 2015
Annual return made up to 30 September 2015 no member list
...
... and 23 more events
02 Mar 2010
Current accounting period extended from 30 September 2010 to 31 December 2010
10 Nov 2009
Registered office address changed from Po Box 10277 Osprey House Albert Street Redditch Worcestershire B97 4WA Uk on 10 November 2009
21 Oct 2009
Company name changed lawgra (R2115.4) LIMITED\certificate issued on 21/10/09
  • RES15 ‐ Change company name resolution on 2009-10-13
21 Oct 2009
Change of name notice
30 Sep 2009
Incorporation

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