BMW MOTORSPORT LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 0FB

Company number 03114332
Status Active
Incorporation Date 16 October 1995
Company Type Private Limited Company
Address COMPANY SECRETARY, SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Jens Uwe Marquardt as a director on 11 November 2016; Termination of appointment of Dr Jurgen Reul as a director on 11 November 2016. The most likely internet sites of BMW MOTORSPORT LIMITED are www.bmwmotorsport.co.uk, and www.bmw-motorsport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Ash Vale Rail Station is 3.7 miles; to Ash Rail Station is 4.8 miles; to Bagshot Rail Station is 7 miles; to Bentley (Hants) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmw Motorsport Limited is a Private Limited Company. The company registration number is 03114332. Bmw Motorsport Limited has been working since 16 October 1995. The present status of the company is Active. The registered address of Bmw Motorsport Limited is Company Secretary Summit One Summit Avenue Farnborough Hampshire Gu14 0fb. . WOOLLEY, Gillian Mary is a Secretary of the company. JURASCHEK, Stefan Alfred is a Director of the company. STOYLE, Jeremy Patrick is a Director of the company. Secretary ARMITAGE, Andrew Thomas has been resigned. Secretary COLESHILL, Graham Leslie has been resigned. Secretary GAINES, Jeffrey has been resigned. Secretary HIRST, Nigel James has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Director BROOKS, Robin Graham has been resigned. Director HIRST, Nigel James has been resigned. Director KALBFELL, Karl-Heinz has been resigned. Director LOCHELT, Dieter has been resigned. Director MARQUARDT, Jens Uwe has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director REUL, Dr Jurgen has been resigned. Director ROSCHE, Paul Albert has been resigned. Director THEISSEN, Mario has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
WOOLLEY, Gillian Mary
Appointed Date: 24 September 2002
Director
JURASCHEK, Stefan Alfred
Appointed Date: 11 November 2016
64 years old
Director
STOYLE, Jeremy Patrick
Appointed Date: 11 November 2016
54 years old

Resigned Directors

Secretary
ARMITAGE, Andrew Thomas
Resigned: 05 April 2001
Appointed Date: 07 February 2000
Secretary
COLESHILL, Graham Leslie
Resigned: 24 September 2002
Appointed Date: 04 April 2001
Secretary
GAINES, Jeffrey
Resigned: 07 February 2000
Appointed Date: 22 November 1995
Secretary
HIRST, Nigel James
Resigned: 22 November 1995
Appointed Date: 15 November 1995
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 15 November 1995
Appointed Date: 16 October 1995
Director
BROOKS, Robin Graham
Resigned: 18 January 1996
Appointed Date: 15 November 1995
68 years old
Director
HIRST, Nigel James
Resigned: 18 January 1996
Appointed Date: 15 November 1995
56 years old
Director
KALBFELL, Karl-Heinz
Resigned: 11 June 1999
Appointed Date: 31 July 1997
75 years old
Director
LOCHELT, Dieter
Resigned: 31 March 2014
Appointed Date: 28 March 2000
72 years old
Director
MARQUARDT, Jens Uwe
Resigned: 11 November 2016
Appointed Date: 30 June 2011
58 years old
Nominee Director
NOROSE LIMITED
Resigned: 15 November 1995
Appointed Date: 16 October 1995
Nominee Director
NORTON ROSE LIMITED
Resigned: 15 November 1995
Appointed Date: 16 October 1995
Director
REUL, Dr Jurgen
Resigned: 11 November 2016
Appointed Date: 01 April 2014
68 years old
Director
ROSCHE, Paul Albert
Resigned: 31 December 1999
Appointed Date: 21 December 1995
91 years old
Director
THEISSEN, Mario
Resigned: 30 June 2011
Appointed Date: 11 June 1999
73 years old

Persons With Significant Control

Bmw (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BMW MOTORSPORT LIMITED Events

07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2016
Termination of appointment of Jens Uwe Marquardt as a director on 11 November 2016
14 Nov 2016
Termination of appointment of Dr Jurgen Reul as a director on 11 November 2016
14 Nov 2016
Appointment of Mr Jeremy Patrick Stoyle as a director on 11 November 2016
14 Nov 2016
Appointment of Mr Stefan Alfred Juraschek as a director on 11 November 2016
...
... and 90 more events
17 Nov 1995
New secretary appointed;new director appointed
17 Nov 1995
New director appointed
17 Nov 1995
Secretary resigned;director resigned
17 Nov 1995
Director resigned
16 Oct 1995
Incorporation

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