BVM SYSTEMS LIMITED
STANFORD-LE-HOPE

Hellopages » Essex » Thurrock » SS17 0GX

Company number 06973270
Status Active
Incorporation Date 27 July 2009
Company Type Private Limited Company
Address 31 BELL-REEVES CLOSE, STANFORD-LE-HOPE, ESSEX, SS17 0GX
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of BVM SYSTEMS LIMITED are www.bvmsystems.co.uk, and www.bvm-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Billericay Rail Station is 7.8 miles; to Brentwood Rail Station is 8.6 miles; to Battlesbridge Rail Station is 9.7 miles; to Chatham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bvm Systems Limited is a Private Limited Company. The company registration number is 06973270. Bvm Systems Limited has been working since 27 July 2009. The present status of the company is Active. The registered address of Bvm Systems Limited is 31 Bell Reeves Close Stanford Le Hope Essex Ss17 0gx. . GHASSEMI, Sogol is a Secretary of the company. GHASSEMI, Amir is a Director of the company. MERRON, John Patrick is a Director of the company. Director GHASSEMI, Sogol has been resigned. Director POURALIJANAKI, Soheila has been resigned. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
GHASSEMI, Sogol
Appointed Date: 27 April 2015
Director
GHASSEMI, Amir
Appointed Date: 24 June 2013
38 years old
Director
MERRON, John Patrick
Appointed Date: 27 July 2009
70 years old

Resigned Directors

Director
GHASSEMI, Sogol
Resigned: 10 August 2010
Appointed Date: 27 July 2009
65 years old
Director
POURALIJANAKI, Soheila
Resigned: 24 June 2013
Appointed Date: 10 August 2010
61 years old
Director
REDPATH, Denise
Resigned: 27 July 2009
Appointed Date: 27 July 2009
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 27 July 2009
Appointed Date: 27 July 2009

Persons With Significant Control

Mr John Patrick Merron
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sogol Ghassemi
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BVM SYSTEMS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Sep 2016
Confirmation statement made on 27 July 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
13 Oct 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
09 Jul 2015
Appointment of Mrs Sogol Ghassemi as a secretary on 27 April 2015
...
... and 21 more events
21 Sep 2009
Director appointed john patrick merron
21 Sep 2009
Appointment terminated director denise redpath
21 Sep 2009
Appointment terminated director c s director services LIMITED
21 Sep 2009
Director appointed sogol ghassemi
27 Jul 2009
Incorporation

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