BMT SMART LIMITED
TEDDINGTON

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

Company number 08635046
Status Active
Incorporation Date 2 August 2013
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, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Lorraine Haines as a secretary on 21 February 2017; Termination of appointment of Martin Edward Penney as a director on 4 January 2017; Director's details changed for Mr Peter Mantel on 1 August 2016. The most likely internet sites of BMT SMART LIMITED are www.bmtsmart.co.uk, and www.bmt-smart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four 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 Smart Limited is a Private Limited Company. The company registration number is 08635046. Bmt Smart Limited has been working since 02 August 2013. The present status of the company is Active. The registered address of Bmt Smart Limited is Goodrich House 1 Waldegrave Road Teddington Middlesex Tw11 8lz. . GREY, Trudy Michelle is a Secretary of the company. HAINES, Lorraine is a Secretary of the company. BRIGHT, David Alan is a Director of the company. MANTEL, Peter is a Director of the company. SELLWOOD, Ian is a Director of the company. Secretary TURNER, Geoffrey has been resigned. Director MCSWEENEY, Michael Patrick has been resigned. Director PENNEY, Martin Edward has been resigned. Director SMITH, Gary Michael has been resigned. Director THOMPSON, Philip Allan, Dr has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
GREY, Trudy Michelle
Appointed Date: 05 November 2015
Secretary
HAINES, Lorraine
Appointed Date: 21 February 2017
Director
BRIGHT, David Alan
Appointed Date: 01 January 2016
62 years old
Director
MANTEL, Peter
Appointed Date: 07 November 2013
64 years old
Director
SELLWOOD, Ian
Appointed Date: 09 February 2015
62 years old

Resigned Directors

Secretary
TURNER, Geoffrey
Resigned: 30 October 2015
Appointed Date: 02 August 2013
Director
MCSWEENEY, Michael Patrick
Resigned: 29 July 2014
Appointed Date: 07 November 2013
68 years old
Director
PENNEY, Martin Edward
Resigned: 04 January 2017
Appointed Date: 17 November 2014
49 years old
Director
SMITH, Gary Michael
Resigned: 31 December 2015
Appointed Date: 07 November 2013
64 years old
Director
THOMPSON, Philip Allan, Dr
Resigned: 31 December 2015
Appointed Date: 02 August 2013
64 years old

BMT SMART LIMITED Events

01 Mar 2017
Appointment of Lorraine Haines as a secretary on 21 February 2017
04 Jan 2017
Termination of appointment of Martin Edward Penney as a director on 4 January 2017
09 Aug 2016
Director's details changed for Mr Peter Mantel on 1 August 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 600,000
21 Jan 2016
Full accounts made up to 30 September 2015
...
... and 15 more events
25 Nov 2013
Appointment of Mr Michael Patrick Mcsweeney as a director
05 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2013
Current accounting period extended from 31 August 2014 to 30 September 2014
22 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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