BM TRADA OVERSEAS LIMITED
ECCLES

Hellopages » Greater Manchester » Salford » M50 1RE

Company number 09577111
Status Active
Incorporation Date 6 May 2015
Company Type Private Limited Company
Address 6 CORONET WAY, CENTENARY PARK, ECCLES, MANCHESTER, ENGLAND, M50 1RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Termination of appointment of Alison Leonie Stevenson as a director on 2 March 2017; Appointment of Mr William Thomas Edward Winter as a director on 2 March 2017. The most likely internet sites of BM TRADA OVERSEAS LIMITED are www.bmtradaoverseas.co.uk, and www.bm-trada-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Bm Trada Overseas Limited is a Private Limited Company. The company registration number is 09577111. Bm Trada Overseas Limited has been working since 06 May 2015. The present status of the company is Active. The registered address of Bm Trada Overseas Limited is 6 Coronet Way Centenary Park Eccles Manchester England M50 1re. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. VEITCH, Robert Graeme is a Director of the company. WILLOX, John Fraser Grant is a Director of the company. WINTER, William Thomas Edward is a Director of the company. Director ABBOTT, Andrew Richard has been resigned. Director DAVIES, Hayden Thomas has been resigned. Director STEVENSON, Alison Leonie has been resigned. Director WEBB, David Iain has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 13 May 2015
Director
VEITCH, Robert Graeme
Appointed Date: 13 May 2015
59 years old
Director
WILLOX, John Fraser Grant
Appointed Date: 13 May 2015
58 years old
Director
WINTER, William Thomas Edward
Appointed Date: 02 March 2017
48 years old

Resigned Directors

Director
ABBOTT, Andrew Richard
Resigned: 13 May 2015
Appointed Date: 06 May 2015
66 years old
Director
DAVIES, Hayden Thomas
Resigned: 13 May 2015
Appointed Date: 06 May 2015
65 years old
Director
STEVENSON, Alison Leonie
Resigned: 02 March 2017
Appointed Date: 13 May 2015
48 years old
Director
WEBB, David Iain
Resigned: 13 January 2016
Appointed Date: 06 May 2015
63 years old

Persons With Significant Control

Exova (Uk) Limited
Notified on: 12 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Donald Gogel
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

BM TRADA OVERSEAS LIMITED Events

16 May 2017
Confirmation statement made on 12 May 2017 with updates
06 Mar 2017
Termination of appointment of Alison Leonie Stevenson as a director on 2 March 2017
06 Mar 2017
Appointment of Mr William Thomas Edward Winter as a director on 2 March 2017
02 Nov 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
...
... and 8 more events
21 May 2015
Appointment of Mr John Fraser Grant Willox as a director on 13 May 2015
21 May 2015
Appointment of Mr Robert Graeme Veitch as a director on 13 May 2015
21 May 2015
Termination of appointment of Andrew Richard Abbott as a director on 13 May 2015
21 May 2015
Termination of appointment of Hayden Thomas Davies as a director on 13 May 2015
06 May 2015
Incorporation
Statement of capital on 2015-05-06
  • GBP 1

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