BMT COMMERCIAL SHIPPING LIMITED
TEDDINGTON BMT COMMERCIAL SHIPPING PARTNERSHIP LIMITED

Hellopages » Greater London » Richmond upon Thames » TW11 8LZ

Company number 10059497
Status Active
Incorporation Date 12 March 2016
Company Type Private Limited Company
Address GOODRICH HOUSE, 1 WALDEGRAVE ROAD, TEDDINGTON, UNITED KINGDOM, TW11 8LZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Ms Hilde Matthea Linde - Ten Heuw as a secretary on 8 August 2016; Appointment of Jeroen Johannes De Haas as a director on 8 August 2016. The most likely internet sites of BMT COMMERCIAL SHIPPING LIMITED are www.bmtcommercialshipping.co.uk, and www.bmt-commercial-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Chessington North Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmt Commercial Shipping Limited is a Private Limited Company. The company registration number is 10059497. Bmt Commercial Shipping Limited has been working since 12 March 2016. The present status of the company is Active. The registered address of Bmt Commercial Shipping Limited is Goodrich House 1 Waldegrave Road Teddington United Kingdom Tw11 8lz. . GREY, Trudy Michelle is a Secretary of the company. HEUW, Hilde Matthea Linde - Ten is a Secretary of the company. BONAFOUX, John Richard is a Director of the company. BRIGHT, David Alan is a Director of the company. DE HAAS, Jeroen Johannes is a Director of the company. FRENCH, Peter Douglas is a Director of the company. MAENHOUT, Carlos Michel Valere is a Director of the company. MANTEL, Peter is a Director of the company. THOMPSON, Philip Allan, Dr is a Director of the company. VERWEIJ, Bruce Edgar is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
GREY, Trudy Michelle
Appointed Date: 12 March 2016
Secretary
HEUW, Hilde Matthea Linde - Ten
Appointed Date: 08 August 2016
Director
BONAFOUX, John Richard
Appointed Date: 08 August 2016
64 years old
Director
BRIGHT, David Alan
Appointed Date: 12 March 2016
62 years old
Director
DE HAAS, Jeroen Johannes
Appointed Date: 08 August 2016
62 years old
Director
FRENCH, Peter Douglas
Appointed Date: 12 March 2016
76 years old
Director
MAENHOUT, Carlos Michel Valere
Appointed Date: 08 August 2016
69 years old
Director
MANTEL, Peter
Appointed Date: 08 August 2016
64 years old
Director
THOMPSON, Philip Allan, Dr
Appointed Date: 08 August 2016
64 years old
Director
VERWEIJ, Bruce Edgar
Appointed Date: 08 August 2016
67 years old

Persons With Significant Control

Bmt Group Limited
Notified on: 2 June 2016
Nature of control: Ownership of shares – 75% or more

BMT COMMERCIAL SHIPPING LIMITED Events

10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
19 Aug 2016
Appointment of Ms Hilde Matthea Linde - Ten Heuw as a secretary on 8 August 2016
19 Aug 2016
Appointment of Jeroen Johannes De Haas as a director on 8 August 2016
18 Aug 2016
Appointment of Bruce Edgar Verweij as a director on 8 August 2016
18 Aug 2016
Appointment of Carlos Michel Valere Maenhout as a director on 8 August 2016
...
... and 2 more events
18 Aug 2016
Appointment of Dr Philip Allan Thompson as a director on 8 August 2016
15 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-11
15 Apr 2016
Change of name notice
14 Mar 2016
Current accounting period shortened from 31 March 2017 to 30 September 2016
12 Mar 2016
Incorporation
Statement of capital on 2016-03-12
  • GBP 1

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