BMW (P&A) LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 0FB

Company number 01940907
Status Active
Incorporation Date 21 August 1985
Company Type Private Limited Company
Address COMPANY SECRETARY, SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Termination of appointment of Talita Ferreira as a director on 1 November 2016; Appointment of Mr Michael Kreeft as a director on 1 November 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of BMW (P&A) LIMITED are www.bmwpa.co.uk, and www.bmw-p-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four 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 P A Limited is a Private Limited Company. The company registration number is 01940907. Bmw P A Limited has been working since 21 August 1985. The present status of the company is Active. The registered address of Bmw P A Limited is Company Secretary Summit One Summit Avenue Farnborough Hampshire Gu14 0fb. . WOOLLEY, Gillian Mary is a Secretary of the company. GRIEVE, Graeme Charles is a Director of the company. KREEFT, Michael is a Director of the company. Secretary COLESHILL, Graham Leslie has been resigned. Secretary GAINES, Jeffrey has been resigned. Director DENNETT, Mike has been resigned. Director FERREIRA, Talita has been resigned. Director GRIFFITHS, Robert James has been resigned. Director HEINRICH, Mark has been resigned. Director KASTNER, Olaf has been resigned. Director KELLNER, Maximilian Michael Alexander has been resigned. Director OBERMAIER, Wolfgang has been resigned. Director PICKER, Peter has been resigned. Director RICHARDSON, Michael Thomas has been resigned. Director BMW (UK) LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WOOLLEY, Gillian Mary
Appointed Date: 24 September 2002
Director
GRIEVE, Graeme Charles
Appointed Date: 23 May 2016
64 years old
Director
KREEFT, Michael
Appointed Date: 01 November 2016
64 years old

Resigned Directors

Secretary
COLESHILL, Graham Leslie
Resigned: 24 September 2002
Appointed Date: 07 June 2000
Secretary
GAINES, Jeffrey
Resigned: 07 June 2000
Director
DENNETT, Mike
Resigned: 13 August 2007
Appointed Date: 28 April 2006
58 years old
Director
FERREIRA, Talita
Resigned: 01 November 2016
Appointed Date: 01 March 2013
54 years old
Director
GRIFFITHS, Robert James
Resigned: 01 April 1999
Appointed Date: 20 March 1998
72 years old
Director
HEINRICH, Mark
Resigned: 31 January 2005
Appointed Date: 01 July 2002
61 years old
Director
KASTNER, Olaf
Resigned: 01 July 2009
Appointed Date: 13 August 2007
70 years old
Director
KELLNER, Maximilian Michael Alexander
Resigned: 01 July 2002
Appointed Date: 01 April 1999
64 years old
Director
OBERMAIER, Wolfgang
Resigned: 28 April 2006
Appointed Date: 01 February 2005
62 years old
Director
PICKER, Peter
Resigned: 01 March 2013
Appointed Date: 01 July 2009
61 years old
Director
RICHARDSON, Michael Thomas
Resigned: 20 March 1998
77 years old
Director
BMW (UK) LTD
Resigned: 23 May 2016

Persons With Significant Control

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

BMW (P&A) LIMITED Events

07 Nov 2016
Termination of appointment of Talita Ferreira as a director on 1 November 2016
07 Nov 2016
Appointment of Mr Michael Kreeft as a director on 1 November 2016
16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
20 Jun 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Appointment of Mr Graeme Charles Grieve as a director on 23 May 2016
...
... and 102 more events
20 Sep 1986
Accounts for a dormant company made up to 31 December 1985
31 Jul 1986
Return made up to 15/07/86; full list of members
07 Jul 1986
Accounting reference date shortened from 31/03 to 31/12
06 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 May 1986
Registered office changed on 06/05/86 from: 35 basinghall street london EC2V 5DB

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