Company number 09950701
Status Active
Incorporation Date 14 January 2016
Company Type Private Limited Company
Address GOODRICH HOUSE, WALDEGRAVE ROAD, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 8LZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Director's details changed for Dr Philip Allan Thompson on 1 August 2016; Resolutions
RES15 ‐
Change company name resolution on 2016-06-01
. The most likely internet sites of BMT SPARECO LIMITED are www.bmtspareco.co.uk, and www.bmt-spareco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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 Spareco Limited is a Private Limited Company.
The company registration number is 09950701. Bmt Spareco Limited has been working since 14 January 2016.
The present status of the company is Active. The registered address of Bmt Spareco Limited is Goodrich House Waldegrave Road Teddington Middlesex United Kingdom Tw11 8lz. . GREY, Trudy Michelle is a Secretary of the company. THOMPSON, Philip Allan, Dr is a Director of the company. Director WELCH, Denis William has been resigned. The company operates in "Dormant Company".
bmt spareco Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Bmt Group Limited
Notified on: 2 June 2016
Nature of control: Ownership of shares – 75% or more
BMT SPARECO LIMITED Events
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
17 Aug 2016
Director's details changed for Dr Philip Allan Thompson on 1 August 2016
25 Jun 2016
Resolutions
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RES15 ‐
Change company name resolution on 2016-06-01
25 Jun 2016
Change of name notice
17 May 2016
Termination of appointment of Denis William Welch as a director on 29 April 2016
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... and 0 more events
23 Mar 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
14 Mar 2016
Memorandum and Articles of Association
21 Jan 2016
Current accounting period shortened from 31 January 2017 to 30 September 2016
21 Jan 2016
Director's details changed for Dr Philip Allan Thonpson on 21 January 2016
14 Jan 2016
Incorporation
Statement of capital on 2016-01-14
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MODEL ARTICLES ‐
Model articles adopted