BMT NOMINEES (TEDDINGTON) LIMITED
TEDDINGTON

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Company number 08486741
Status Active
Incorporation Date 12 April 2013
Company Type Private Limited Company
Address GOODRICH HOUSE, 1 WALDEGRAVE ROAD, TEDDINGTON, MIDDLESEX, TW11 8LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Director's details changed for Trudy Michelle Grey on 31 October 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1 . The most likely internet sites of BMT NOMINEES (TEDDINGTON) LIMITED are www.bmtnomineesteddington.co.uk, and www.bmt-nominees-teddington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Chessington North Rail Station is 4.8 miles; to Byfleet & New Haw Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmt Nominees Teddington Limited is a Private Limited Company. The company registration number is 08486741. Bmt Nominees Teddington Limited has been working since 12 April 2013. The present status of the company is Active. The registered address of Bmt Nominees Teddington Limited is Goodrich House 1 Waldegrave Road Teddington Middlesex Tw11 8ls. . 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 TURNER, Geoffrey has been resigned. Director BARKER, Terence has been resigned. Director TURNER, Geoffrey has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREY, Trudy Michelle
Appointed Date: 04 January 2016

Director
GREY, Trudy Michelle
Appointed Date: 26 January 2016
50 years old

Director
MCSWEENEY, David Keith
Appointed Date: 01 March 2016
67 years old

Resigned Directors

Secretary
TURNER, Geoffrey
Resigned: 30 October 2015
Appointed Date: 12 April 2013

Director
BARKER, Terence
Resigned: 01 March 2016
Appointed Date: 12 April 2013
65 years old

Director
TURNER, Geoffrey
Resigned: 30 October 2015
Appointed Date: 12 April 2013
74 years old

Persons With Significant Control

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

BMT NOMINEES (TEDDINGTON) LIMITED Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
31 Oct 2016
Director's details changed for Trudy Michelle Grey on 31 October 2016
13 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1

07 Mar 2016
Termination of appointment of Terence Barker as a director on 1 March 2016
07 Mar 2016
Appointment of Mr David Keith Mcsweeney as a director on 1 March 2016
...
... and 5 more events
13 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1

19 Jan 2015
Full accounts made up to 30 September 2014
12 Dec 2014
Previous accounting period extended from 30 April 2014 to 30 September 2014
14 Apr 2014
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1

12 Apr 2013
Incorporation