BMW (UK) CAPITAL PLC
FARNBROUGH

Hellopages » Hampshire » Rushmoor » GU14 0FB
Company number 03114356
Status Active
Incorporation Date 16 October 1995
Company Type Public Limited Company
Address COMPANY SECRETARY, SUMMIT ONE, SUMMIT AVENUE, FARNBROUGH, HAMPSHIRE, GU14 0FB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 31 December 2015; Statement by Directors. The most likely internet sites of BMW (UK) CAPITAL PLC are www.bmwukcapital.co.uk, and www.bmw-uk-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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 Uk Capital Plc is a Public Limited Company. The company registration number is 03114356. Bmw Uk Capital Plc has been working since 16 October 1995. The present status of the company is Active. The registered address of Bmw Uk Capital Plc is Company Secretary Summit One Summit Avenue Farnbrough Hampshire Gu14 0fb. . WOOLLEY, Gillian Mary is a Secretary of the company. ROST, Andreas Adam 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 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 BURNS, Andre Leonard has been resigned. Director EBNER VON ESCHENBACH, Erich has been resigned. Director HENSEL, Joachim has been resigned. Director HIRST, Nigel James has been resigned. Director HURMER, Ulrich has been resigned. Director KREEFT, Michael Cornelis has been resigned. Director KREUZER, Ansgar has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director RONA, Gerald has been resigned. Director SCHAEDLE, Sabine has been resigned. Director STENNER, Frank, Dr has been resigned. Director STOFER, Wolfgang, Doctor has been resigned. Director TODD, Matthew James has been resigned. Director VAN DER MEEREN, Raoul Johannes Petrus Maria has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WOOLLEY, Gillian Mary
Appointed Date: 24 September 2002
Director
ROST, Andreas Adam
Appointed Date: 05 September 2014
48 years old
Director
WHARTON, Neil Charles
Appointed Date: 22 November 2000
59 years old

Resigned Directors

Secretary
ARMITAGE, Andrew Thomas
Resigned: 05 April 2001
Appointed Date: 27 November 1997
Secretary
COLESHILL, Graham Leslie
Resigned: 24 September 2002
Appointed Date: 04 April 2001
Secretary
GAINES, Jeffrey
Resigned: 27 November 1997
Appointed Date: 28 November 1995
Secretary
HIRST, Nigel James
Resigned: 11 January 1996
Appointed Date: 16 November 1995
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 16 November 1995
Appointed Date: 16 October 1995
Director
BROOKS, Robin Graham
Resigned: 11 January 1996
Appointed Date: 16 November 1995
68 years old
Director
BURNS, Andre Leonard
Resigned: 20 October 2000
Appointed Date: 11 December 1995
73 years old
Director
EBNER VON ESCHENBACH, Erich
Resigned: 01 January 2009
Appointed Date: 02 October 2006
63 years old
Director
HENSEL, Joachim
Resigned: 01 November 2011
Appointed Date: 01 January 2009
61 years old
Director
HIRST, Nigel James
Resigned: 28 November 1995
Appointed Date: 16 November 1995
56 years old
Director
HURMER, Ulrich
Resigned: 31 December 2005
Appointed Date: 21 March 2005
57 years old
Director
KREEFT, Michael Cornelis
Resigned: 10 January 2003
Appointed Date: 06 December 2000
65 years old
Director
KREUZER, Ansgar
Resigned: 19 September 2012
Appointed Date: 08 April 2008
58 years old
Nominee Director
NOROSE LIMITED
Resigned: 16 November 1995
Appointed Date: 16 October 1995
Nominee Director
NORTON ROSE LIMITED
Resigned: 16 November 1995
Appointed Date: 16 October 1995
Director
RONA, Gerald
Resigned: 21 March 2005
Appointed Date: 10 January 2003
67 years old
Director
SCHAEDLE, Sabine
Resigned: 04 April 2002
Appointed Date: 20 April 2000
70 years old
Director
STENNER, Frank, Dr
Resigned: 29 September 2006
Appointed Date: 06 June 2005
80 years old
Director
STOFER, Wolfgang, Doctor
Resigned: 06 June 2005
Appointed Date: 11 December 1995
81 years old
Director
TODD, Matthew James
Resigned: 08 April 2008
Appointed Date: 01 January 2006
49 years old
Director
VAN DER MEEREN, Raoul Johannes Petrus Maria
Resigned: 05 September 2014
Appointed Date: 01 November 2011
58 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 (UK) CAPITAL PLC Events

24 Oct 2016
Confirmation statement made on 16 October 2016 with updates
22 Apr 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Statement by Directors
08 Jan 2016
Statement of capital on 8 January 2016
  • GBP 50,000
08 Jan 2016
Solvency Statement dated 08/12/15
...
... and 127 more events
20 Nov 1995
New secretary appointed;new director appointed
20 Nov 1995
New director appointed
20 Nov 1995
Director resigned
20 Nov 1995
Secretary resigned;director resigned
16 Oct 1995
Incorporation

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