BMW SERVICES LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 0FB

Company number 03950870
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address COMPANY SECRETARY, SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 7,001 . The most likely internet sites of BMW SERVICES LIMITED are www.bmwservices.co.uk, and www.bmw-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight 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 Services Limited is a Private Limited Company. The company registration number is 03950870. Bmw Services Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Bmw Services Limited is Company Secretary Summit One Summit Avenue Farnborough Hampshire Gu14 0fb. . WOOLLEY, Gillian Mary is a Secretary of the company. CLEMENTS, Jeremy is a Director of the company. WHARTON, Neil Charles is a Director of the company. Secretary ARMITAGE, Andrew Thomas has been resigned. Secretary COLESHILL, Graham Leslie has been resigned. Secretary COX, Simon John has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director COX, Simon John has been resigned. Director GREBENC, Herbert, Doctor has been resigned. Director GRIFFITHS, Peter David has been resigned. Director HAGEMANN, Rolf, Dr has been resigned. Director JOHN VON FREYEND, Christian has been resigned. Director KREEFT, Michael Cornelis has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MAIDL, Juergen has been resigned. Director QUAYLE, Peter George has been resigned. Director RILEY, Anthony Stephen has been resigned. Director SAMANN, Werner, Prof Dr has been resigned. Director SCHRAMM, Markus, Dr has been resigned. Director TODD, Matthew James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOOLLEY, Gillian Mary
Appointed Date: 24 September 2002
Director
CLEMENTS, Jeremy
Appointed Date: 01 October 2013
57 years old
Director
WHARTON, Neil Charles
Appointed Date: 02 April 2015
58 years old

Resigned Directors

Secretary
ARMITAGE, Andrew Thomas
Resigned: 05 April 2001
Appointed Date: 26 April 2000
Secretary
COLESHILL, Graham Leslie
Resigned: 24 September 2002
Appointed Date: 04 April 2001
Secretary
COX, Simon John
Resigned: 28 April 2000
Appointed Date: 14 March 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000
Director
COX, Simon John
Resigned: 28 April 2000
Appointed Date: 14 March 2000
63 years old
Director
GREBENC, Herbert, Doctor
Resigned: 04 July 2000
Appointed Date: 24 April 2000
68 years old
Director
GRIFFITHS, Peter David
Resigned: 01 May 2012
Appointed Date: 06 November 2008
79 years old
Director
HAGEMANN, Rolf, Dr
Resigned: 04 July 2000
Appointed Date: 26 April 2000
63 years old
Director
JOHN VON FREYEND, Christian
Resigned: 31 December 2001
Appointed Date: 30 June 2000
81 years old
Director
KREEFT, Michael Cornelis
Resigned: 01 October 2013
Appointed Date: 26 March 2001
64 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000
34 years old
Director
MAIDL, Juergen
Resigned: 06 November 2008
Appointed Date: 18 April 2002
65 years old
Director
QUAYLE, Peter George
Resigned: 28 April 2000
Appointed Date: 14 March 2000
50 years old
Director
RILEY, Anthony Stephen
Resigned: 28 April 2000
Appointed Date: 18 April 2000
52 years old
Director
SAMANN, Werner, Prof Dr
Resigned: 31 December 2001
Appointed Date: 30 June 2000
83 years old
Director
SCHRAMM, Markus, Dr
Resigned: 04 July 2000
Appointed Date: 26 April 2000
62 years old
Director
TODD, Matthew James
Resigned: 02 April 2015
Appointed Date: 01 May 2012
49 years old

Persons With Significant Control

Bmw (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BMW SERVICES LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 7,001
08 Oct 2015
Full accounts made up to 31 December 2014
10 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 7,001
...
... and 86 more events
03 May 2000
New secretary appointed
03 May 2000
New director appointed
03 May 2000
New director appointed
18 Apr 2000
Company name changed neostar LIMITED\certificate issued on 18/04/00
14 Mar 2000
Incorporation

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