BMT SURVEYS (LONDON) LIMITED
TEDDINGTON

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

Company number 08419604
Status Active
Incorporation Date 26 February 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
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100,000 ; Full accounts made up to 30 September 2015. The most likely internet sites of BMT SURVEYS (LONDON) LIMITED are www.bmtsurveyslondon.co.uk, and www.bmt-surveys-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven 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 Surveys London Limited is a Private Limited Company. The company registration number is 08419604. Bmt Surveys London Limited has been working since 26 February 2013. The present status of the company is Active. The registered address of Bmt Surveys London Limited is Goodrich House 1 Waldegrave Road Teddington Middlesex Tw11 8lz. . DE GALAN, Leopold Johannes is a Secretary of the company. GREY, Trudy Michelle is a Secretary of the company. BRIGHT, David Alan is a Director of the company. DE GALAN, Leopold Johannes is a Director of the company. DE HAAS, Jeroen Johannes is a Director of the company. Secretary FORSTER, Lesley Margaret has been resigned. Secretary TURNER, Geoffrey has been resigned. Director SMITH, Gary Michael has been resigned. Director TURNER, Geoffrey has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
DE GALAN, Leopold Johannes
Appointed Date: 10 July 2013
Secretary
GREY, Trudy Michelle
Appointed Date: 21 October 2015
Director
BRIGHT, David Alan
Appointed Date: 01 January 2016
62 years old
Director
DE GALAN, Leopold Johannes
Appointed Date: 10 July 2013
61 years old
Director
DE HAAS, Jeroen Johannes
Appointed Date: 28 February 2013
62 years old

Resigned Directors

Secretary
FORSTER, Lesley Margaret
Resigned: 10 July 2013
Appointed Date: 26 February 2013
Secretary
TURNER, Geoffrey
Resigned: 30 October 2015
Appointed Date: 10 July 2013
Director
SMITH, Gary Michael
Resigned: 31 December 2015
Appointed Date: 28 February 2013
64 years old
Director
TURNER, Geoffrey
Resigned: 10 July 2013
Appointed Date: 26 February 2013
74 years old

Persons With Significant Control

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

BMT SURVEYS (LONDON) LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100,000
21 Jan 2016
Full accounts made up to 30 September 2015
04 Jan 2016
Termination of appointment of Gary Michael Smith as a director on 31 December 2015
04 Jan 2016
Appointment of Mr David Alan Bright as a director on 1 January 2016
...
... and 13 more events
30 Apr 2013
Statement of capital following an allotment of shares on 4 April 2013
  • GBP 100,000
18 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2013
Appointment of Mr Gary Michael Smith as a director
28 Mar 2013
Appointment of Jeroen Johannes De Haas as a director
26 Feb 2013
Incorporation

Similar Companies

BMT SPARECO LIMITED BMT STONE CARVING AND FIXING LIMITED BMT SURVEYS INTERNATIONAL LIMITED BMT SURVEYS RISK & QUALITY (LONDON) LIMITED BMT TAKA FOREX (UK) LIMITED BMT TECHNOLOGIES LIMITED BMT TITRON (UK) LIMITED