BMB PLASTICS MACHINERY LTD
LANCASHIRE

Hellopages » Greater Manchester » Rochdale » BL9 7HR

Company number 05043749
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 2 HEAP BRIDGE, BURY, LANCASHIRE, BL9 7HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of BMB PLASTICS MACHINERY LTD are www.bmbplasticsmachinery.co.uk, and www.bmb-plastics-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Bmb Plastics Machinery Ltd is a Private Limited Company. The company registration number is 05043749. Bmb Plastics Machinery Ltd has been working since 13 February 2004. The present status of the company is Active. The registered address of Bmb Plastics Machinery Ltd is 2 Heap Bridge Bury Lancashire Bl9 7hr. . BUGATTI, Marco is a Secretary of the company. BAKER, Nigel John is a Director of the company. BUGATTI, Egidio is a Director of the company. BUGATTI, Marco is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUGATTI, Marco
Appointed Date: 13 February 2004
Director
BAKER, Nigel John
Appointed Date: 01 February 2013
61 years old
Director
BUGATTI, Egidio
Appointed Date: 13 February 2004
90 years old
Director
BUGATTI, Marco
Appointed Date: 13 February 2004
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Bmb Spa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BMB PLASTICS MACHINERY LTD Events

16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
26 May 2016
Accounts for a small company made up to 31 December 2015
05 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
17 Aug 2015
Accounts for a small company made up to 31 December 2014
24 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 32 more events
16 Feb 2004
New director appointed
16 Feb 2004
Registered office changed on 16/02/04 from: marquess court 69 southampton row london WC1B 4ET
13 Feb 2004
Director resigned
13 Feb 2004
Secretary resigned
13 Feb 2004
Incorporation

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