BCM INTERNATIONAL NI
LISBURN


Company number NI639093
Status Active
Incorporation Date 14 June 2016
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 41 SEYMOUR STREET, LISBURN, CO ANTRIM, BT27 4SY
Home Country United Kingdom
Phone, email, etc

Since the company registration six events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 31 December 2016; Appointment of Mr Keith Richard Parker as a director on 1 December 2016; Appointment of Mrs Maureen Elizabeth Dundas as a director on 1 December 2016. The most likely internet sites of BCM INTERNATIONAL NI are www.bcminternational.co.uk, and www.bcm-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Bcm International Ni is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is NI639093. Bcm International Ni has been working since 14 June 2016. The present status of the company is Active. The registered address of Bcm International Ni is 41 Seymour Street Lisburn Co Antrim Bt27 4sy. . SPENCE, Mary Elizabeth Ann is a Secretary of the company. ARMSTRONG, Edith Dorothy is a Director of the company. CONNOR, Geoffrey James is a Director of the company. DUNDAS, Maureen Elizabeth is a Director of the company. HENRY, Melanie Sarah is a Director of the company. MARTIN, Lynne Martha is a Director of the company. MCCREADY, Andrew Sydney is a Director of the company. MCGRATH, Avril Carse is a Director of the company. PARKER, Keith Richard is a Director of the company. REID, Judith Olivia is a Director of the company. SPENCE, Mary Elizabeth Ann is a Director of the company.


Current Directors

Secretary
SPENCE, Mary Elizabeth Ann
Appointed Date: 14 June 2016

Director
ARMSTRONG, Edith Dorothy
Appointed Date: 14 June 2016
76 years old

Director
CONNOR, Geoffrey James
Appointed Date: 14 June 2016
57 years old

Director
DUNDAS, Maureen Elizabeth
Appointed Date: 01 December 2016
55 years old

Director
HENRY, Melanie Sarah
Appointed Date: 14 June 2016
42 years old

Director
MARTIN, Lynne Martha
Appointed Date: 14 June 2016
59 years old

Director
MCCREADY, Andrew Sydney
Appointed Date: 14 June 2016
62 years old

Director
MCGRATH, Avril Carse
Appointed Date: 14 June 2016
62 years old

Director
PARKER, Keith Richard
Appointed Date: 01 December 2016
53 years old

Director
REID, Judith Olivia
Appointed Date: 14 June 2016
46 years old

Director
SPENCE, Mary Elizabeth Ann
Appointed Date: 14 June 2016
77 years old

BCM INTERNATIONAL NI Events

12 Apr 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
22 Feb 2017
Appointment of Mr Keith Richard Parker as a director on 1 December 2016
22 Feb 2017
Appointment of Mrs Maureen Elizabeth Dundas as a director on 1 December 2016
26 Jan 2017
Registration of charge NI6390930001, created on 23 January 2017
21 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Jun 2016
Incorporation

BCM INTERNATIONAL NI Charges

23 January 2017
Charge code NI63 9093 0001
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Mullartown house, 159 glasdrumman road, annalong, parish of…