BMT SHIPDESIGN LIMITED
MIDDLESEX

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

Company number 02847738
Status Active
Incorporation Date 25 August 1993
Company Type Private Limited Company
Address GOODRICH HOUSE, 1 WALDEGRAVE, ROAD, TEDDINGTON, MIDDLESEX, TW11 8LZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and eighteen 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 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 30,000 ; Termination of appointment of Terence Barker as a director on 1 March 2016. The most likely internet sites of BMT SHIPDESIGN LIMITED are www.bmtshipdesign.co.uk, and www.bmt-shipdesign.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two 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 Shipdesign Limited is a Private Limited Company. The company registration number is 02847738. Bmt Shipdesign Limited has been working since 25 August 1993. The present status of the company is Active. The registered address of Bmt Shipdesign 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 BIGGINS, Philip has been resigned. Secretary GILROY, William Peter has been resigned. Secretary TURNER, Geoffrey has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARKER, Terence has been resigned. Director BURKETT, Michael Naizby has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CONNOLLY, David George has been resigned. Director DOCHERTY, Andrew Peter has been resigned. Director FERGUSON, William has been resigned. Director FRENCH, Peter Douglas has been resigned. Director GALLAGHER, John Paul has been resigned. Director GILROY, William Peter has been resigned. Director GOODRICH, David has been resigned. Director HANNAH, John Logan has been resigned. Director HARROP, David Owen has been resigned. Director KNOTT, James Ainsworth has been resigned. Director LAMBERT, James Victor has been resigned. Director ROBBIE, Brian has been resigned. Director ROBBIE, Brian has been resigned. Director SWANN, Roger has been resigned. Director TURNER, Geoffrey has been resigned. Director WELSH, Martin, Dr has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

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

Resigned Directors

Secretary
BIGGINS, Philip
Resigned: 31 January 2003
Appointed Date: 17 April 1998
Secretary
GILROY, William Peter
Resigned: 20 September 1994
Appointed Date: 01 November 1993
Secretary
TURNER, Geoffrey
Resigned: 30 October 2015
Appointed Date: 27 September 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 September 1993
Appointed Date: 25 August 1993
Director
BARKER, Terence
Resigned: 01 March 2016
Appointed Date: 30 January 2014
65 years old
Director
BURKETT, Michael Naizby
Resigned: 23 April 2003
Appointed Date: 15 October 2001
72 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 September 1993
Appointed Date: 25 August 1993
35 years old
Director
CONNOLLY, David George
Resigned: 31 January 2003
Appointed Date: 01 September 1998
60 years old
Director
DOCHERTY, Andrew Peter
Resigned: 25 January 2008
Appointed Date: 27 September 1993
77 years old
Director
FERGUSON, William
Resigned: 23 September 1997
Appointed Date: 16 November 1993
91 years old
Director
FRENCH, Peter Douglas
Resigned: 30 September 2005
Appointed Date: 31 December 2001
76 years old
Director
GALLAGHER, John Paul
Resigned: 30 September 1999
Appointed Date: 24 September 1996
73 years old
Director
GILROY, William Peter
Resigned: 20 September 1994
Appointed Date: 27 September 1993
74 years old
Director
GOODRICH, David
Resigned: 01 January 1994
Appointed Date: 27 September 1993
84 years old
Director
HANNAH, John Logan
Resigned: 31 December 1996
Appointed Date: 01 January 1994
89 years old
Director
HARROP, David Owen
Resigned: 30 January 2014
Appointed Date: 23 September 2010
69 years old
Director
KNOTT, James Ainsworth
Resigned: 27 May 2008
Appointed Date: 01 May 2001
77 years old
Director
LAMBERT, James Victor
Resigned: 27 May 2008
Appointed Date: 01 October 2005
80 years old
Director
ROBBIE, Brian
Resigned: 28 January 2000
Appointed Date: 21 October 1997
73 years old
Director
ROBBIE, Brian
Resigned: 28 January 2000
Appointed Date: 21 October 1997
63 years old
Director
SWANN, Roger
Resigned: 31 December 2001
Appointed Date: 01 October 1999
78 years old
Director
TURNER, Geoffrey
Resigned: 30 October 2015
Appointed Date: 30 January 2014
74 years old
Director
WELSH, Martin, Dr
Resigned: 17 March 2000
Appointed Date: 27 September 1993
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 September 1993
Appointed Date: 25 August 1993

BMT SHIPDESIGN 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 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 30,000
07 Mar 2016
Termination of appointment of Terence Barker as a director on 1 March 2016
26 Jan 2016
Appointment of Trudy Michelle Grey as a director on 26 January 2016
26 Jan 2016
Appointment of Trudy Michelle Grey as a secretary on 26 January 2016
...
... and 108 more events
01 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1993
Accounting reference date notified as 30/09
12 Oct 1993
Company name changed darsey LIMITED\certificate issued on 13/10/93
12 Oct 1993
Company name changed\certificate issued on 12/10/93
25 Aug 1993
Incorporation

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