BMB ELECTRONICS (UK) LIMITED
BURY ST EDMUNDS MARTEK (UK) LIMITED

Hellopages » Suffolk » St Edmundsbury » IP31 2QY

Company number 02745050
Status Active
Incorporation Date 4 September 1992
Company Type Private Limited Company
Address SUITE 4 EAST BARTON BARNS EAST BARTON ROAD, GREAT BARTON, BURY ST EDMUNDS, SUFFOLK, IP31 2QY
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BMB ELECTRONICS (UK) LIMITED are www.bmbelectronicsuk.co.uk, and www.bmb-electronics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Bury St Edmunds Rail Station is 3 miles; to Elmswell Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmb Electronics Uk Limited is a Private Limited Company. The company registration number is 02745050. Bmb Electronics Uk Limited has been working since 04 September 1992. The present status of the company is Active. The registered address of Bmb Electronics Uk Limited is Suite 4 East Barton Barns East Barton Road Great Barton Bury St Edmunds Suffolk Ip31 2qy. . WIXLEY, Linda is a Secretary of the company. BOK, Willem is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary DOYLE, Roger Owen has been resigned. Secretary VAN HELDEN, Gijsbert has been resigned. Secretary WIXLEY, Linda June has been resigned. Director BOK, Willem has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director DOYLE, Roger Owen has been resigned. Director HALLIN, Stefan has been resigned. Director WIXLEY, Linda June has been resigned. Director WIXLEY, Malcolm Kenneth has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
WIXLEY, Linda
Appointed Date: 21 June 2011
Director
BOK, Willem
Appointed Date: 05 November 2004
70 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 04 September 1992
Appointed Date: 04 September 1992
Secretary
DOYLE, Roger Owen
Resigned: 01 February 1994
Appointed Date: 04 September 1992
Secretary
VAN HELDEN, Gijsbert
Resigned: 21 June 2011
Appointed Date: 09 May 2007
Secretary
WIXLEY, Linda June
Resigned: 09 May 2007
Appointed Date: 01 February 1994
Director
BOK, Willem
Resigned: 30 June 2003
Appointed Date: 04 September 1992
70 years old
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 01 January 1996
Appointed Date: 04 September 1992
Director
DOYLE, Roger Owen
Resigned: 01 February 1994
Appointed Date: 04 September 1992
78 years old
Director
HALLIN, Stefan
Resigned: 05 November 2004
Appointed Date: 02 July 2003
56 years old
Director
WIXLEY, Linda June
Resigned: 30 September 2000
Appointed Date: 01 September 1995
78 years old
Director
WIXLEY, Malcolm Kenneth
Resigned: 01 September 1995
Appointed Date: 04 September 1992
78 years old

Persons With Significant Control

Mr Willem Bok
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

BMB ELECTRONICS (UK) LIMITED Events

20 Oct 2016
Confirmation statement made on 4 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Director's details changed for Willem Bok on 8 September 2015
08 Sep 2015
Secretary's details changed for Mrs Linda Wixley on 8 September 2015
...
... and 68 more events
05 Oct 1992
New director appointed
05 Oct 1992
New director appointed
29 Sep 1992
Secretary resigned
29 Sep 1992
Secretary resigned
04 Sep 1992
Incorporation

Similar Companies

BMB ELECTRICAL LIMITED BMB ELECTRICS LTD BMB ENERGY LIMITED BMB FABRICATIONS LTD BMB FINANCIAL SERVICES LTD BMB GREETING CARD WHOLESALERS LIMITED BMB GROCERY LIMITED