Company number 04250364
Status Active
Incorporation Date 11 July 2001
Company Type Private Limited Company
Address UNIT 23, PARK FARM IND EST UNIT 23, PARK FARM IND EST, GREET, GREET, WINCHCOMBE, GLOS, UNITED KINGDOM, GL54 5BX
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Registered office address changed from Silk Mill Lane Winchcombe Gloucestershire GL54 5HZ to Unit 23, Park Farm Ind Est Unit 23, Park Farm Ind Est Greet Greet, Winchcombe Glos GL54 5BX on 2 May 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of B M C CONTROLS LIMITED are www.bmccontrols.co.uk, and www.b-m-c-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Cheltenham Spa Rail Station is 7.8 miles; to Evesham Rail Station is 8.4 miles; to Honeybourne Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B M C Controls Limited is a Private Limited Company.
The company registration number is 04250364. B M C Controls Limited has been working since 11 July 2001.
The present status of the company is Active. The registered address of B M C Controls Limited is Unit 23 Park Farm Ind Est Unit 23 Park Farm Ind Est Greet Greet Winchcombe Glos United Kingdom Gl54 5bx. . ENDERBY, Robin is a Secretary of the company. MCCURRY, Deirdre is a Director of the company. Secretary ENDERBY, Peter has been resigned. Secretary MCCURRY, Deirdre has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ENDERBY, George Robin has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Secretary
ENDERBY, Peter
Resigned: 31 December 2002
Appointed Date: 12 July 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 July 2001
Appointed Date: 11 July 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 July 2001
Appointed Date: 11 July 2001
Persons With Significant Control
Ms Deirdre Mccurry
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Mr George Robin Enderby
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
B M C CONTROLS LIMITED Events
02 May 2017
Registered office address changed from Silk Mill Lane Winchcombe Gloucestershire GL54 5HZ to Unit 23, Park Farm Ind Est Unit 23, Park Farm Ind Est Greet Greet, Winchcombe Glos GL54 5BX on 2 May 2017
09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 11 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
...
... and 35 more events
19 Jul 2001
Secretary resigned
19 Jul 2001
New secretary appointed
19 Jul 2001
Director resigned
19 Jul 2001
New director appointed
11 Jul 2001
Incorporation