BOMAG (GREAT BRITAIN) LIMITED
KENT

Hellopages » Kent » Tonbridge and Malling » ME20 6SE

Company number 00906243
Status Active
Incorporation Date 17 May 1967
Company Type Private Limited Company
Address SHELDON WAY, LARKFIELD, KENT, ME20 6SE
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 401,000 . The most likely internet sites of BOMAG (GREAT BRITAIN) LIMITED are www.bomaggreatbritain.co.uk, and www.bomag-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and six months. The distance to to Bearsted Rail Station is 6.1 miles; to Chatham Rail Station is 6.1 miles; to Rochester Rail Station is 6.2 miles; to Gillingham (Kent) Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bomag Great Britain Limited is a Private Limited Company. The company registration number is 00906243. Bomag Great Britain Limited has been working since 17 May 1967. The present status of the company is Active. The registered address of Bomag Great Britain Limited is Sheldon Way Larkfield Kent Me20 6se. . WILSHER, Andrew Reginald is a Secretary of the company. BATTY, Alan Rayner is a Director of the company. FAYAT, Jean Claude is a Director of the company. Secretary COTTON, David has been resigned. Secretary VANCE, William Colin has been resigned. Director CROSS, Arthur Robert has been resigned. Director DRURY, Robert has been resigned. Director FERRIS, Alexander John has been resigned. Director KEARNEY, Christopher James has been resigned. Director O'LEARY, Patrick Joseph has been resigned. Director SCHWARZINGER, Anton has been resigned. Director WINOWIECKI, Ronald Lee has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Secretary
WILSHER, Andrew Reginald
Appointed Date: 23 May 2014
Director
BATTY, Alan Rayner
Appointed Date: 03 May 2005
65 years old
Director
FAYAT, Jean Claude
Appointed Date: 03 May 2005
67 years old

Resigned Directors

Secretary
COTTON, David
Resigned: 30 June 2006
Secretary
VANCE, William Colin
Resigned: 23 May 2014
Appointed Date: 03 July 2006
Director
CROSS, Arthur Robert
Resigned: 15 August 2002
Appointed Date: 21 December 2001
82 years old
Director
DRURY, Robert
Resigned: 21 December 2001
81 years old
Director
FERRIS, Alexander John
Resigned: 13 January 2006
80 years old
Director
KEARNEY, Christopher James
Resigned: 29 December 2004
Appointed Date: 19 November 2001
70 years old
Director
O'LEARY, Patrick Joseph
Resigned: 29 December 2004
Appointed Date: 21 December 2001
68 years old
Director
SCHWARZINGER, Anton
Resigned: 31 October 1991
83 years old
Director
WINOWIECKI, Ronald Lee
Resigned: 24 September 2004
Appointed Date: 08 February 2002
59 years old

Persons With Significant Control

Fayat Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOMAG (GREAT BRITAIN) LIMITED Events

30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
24 Jun 2016
Accounts for a medium company made up to 30 September 2015
31 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 401,000
26 Jun 2015
Full accounts made up to 30 September 2014
09 Sep 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 401,000
...
... and 82 more events
23 Sep 1987
Full accounts made up to 30 November 1986
23 Aug 1986
Full accounts made up to 30 November 1985
23 Aug 1986
Return made up to 21/08/86; full list of members
17 May 1967
Incorporation
17 May 1967
Certificate of incorporation

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