BMT MARINE INFORMATION SYSTEMS LIMITED
MIDDLESEX

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

Company number 03100013
Status Active
Incorporation Date 8 September 1995
Company Type Private Limited Company
Address GOODRICH HOUSE, 1 WALDEGRAVE, ROAD, TEDDINGTON, MIDDLESEX, TW11 8LZ
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Director's details changed for Trudy Michelle Grey on 31 October 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 50,000 ; Termination of appointment of Terence Barker as a director on 23 March 2016. The most likely internet sites of BMT MARINE INFORMATION SYSTEMS LIMITED are www.bmtmarineinformationsystems.co.uk, and www.bmt-marine-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one 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 Marine Information Systems Limited is a Private Limited Company. The company registration number is 03100013. Bmt Marine Information Systems Limited has been working since 08 September 1995. The present status of the company is Active. The registered address of Bmt Marine Information Systems Limited is Goodrich House 1 Waldegrave Road Teddington Middlesex Tw11 8lz. . GREY, Trudy Michelle is a Secretary of the company. GREY, Trudy Michelle is a Director of the company. MCSWEENEY, David Keith is a Director of the company. Secretary PEARSON, Allison Louise has been resigned. Secretary TURNER, Geoffrey has been resigned. Director BARKER, Terence has been resigned. Director BATT, Peter Ian has been resigned. Director DOCHERTY, Andrew Peter has been resigned. Director FRENCH, Peter Douglas has been resigned. Director HARROP, David Owen has been resigned. Director SWANN, Roger has been resigned. Director TYLER, Andrew Oliver, Dr has been resigned. Director WELLS, Jonathan Laird has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
GREY, Trudy Michelle
Appointed Date: 26 January 2016
Director
GREY, Trudy Michelle
Appointed Date: 23 March 2016
50 years old
Director
MCSWEENEY, David Keith
Appointed Date: 31 December 2001
66 years old

Resigned Directors

Secretary
PEARSON, Allison Louise
Resigned: 27 June 2003
Appointed Date: 20 September 2001
Secretary
TURNER, Geoffrey
Resigned: 30 October 2015
Appointed Date: 08 September 1995
Director
BARKER, Terence
Resigned: 23 March 2016
Appointed Date: 12 June 2008
65 years old
Director
BATT, Peter Ian
Resigned: 18 July 2006
Appointed Date: 01 October 2000
60 years old
Director
DOCHERTY, Andrew Peter
Resigned: 25 January 2008
Appointed Date: 08 September 1995
77 years old
Director
FRENCH, Peter Douglas
Resigned: 06 February 2006
Appointed Date: 31 December 2001
76 years old
Director
HARROP, David Owen
Resigned: 05 November 2013
Appointed Date: 01 November 2001
69 years old
Director
SWANN, Roger
Resigned: 31 December 2001
Appointed Date: 29 November 1999
78 years old
Director
TYLER, Andrew Oliver, Dr
Resigned: 31 October 2001
Appointed Date: 08 September 1995
58 years old
Director
WELLS, Jonathan Laird
Resigned: 11 April 1997
Appointed Date: 17 November 1995
93 years old

BMT MARINE INFORMATION SYSTEMS LIMITED Events

31 Oct 2016
Director's details changed for Trudy Michelle Grey on 31 October 2016
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 50,000
23 Mar 2016
Termination of appointment of Terence Barker as a director on 23 March 2016
23 Mar 2016
Appointment of Trudy Michelle Grey as a director on 23 March 2016
25 Feb 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 69 more events
11 Oct 1995
Resolutions
  • ELRES ‐ Elective resolution
11 Oct 1995
Ad 06/10/95--------- £ si 9998@1=9998 £ ic 2/10000
11 Oct 1995
Resolutions
  • ORES13 ‐ Ordinary resolution
14 Sep 1995
Accounting reference date notified as 30/09
08 Sep 1995
Incorporation

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