BNY BAT LLC
NEWARK


Company number FC023639
Status Active
Incorporation Date 28 November 2001
Company Type Other company type
Address 100 WHITE CLAY CENTRE, SUITE 102 ROUTE 273, NEWARK, DELAWARE 19711, UNITED STATES
Home Country UNITED STATES
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Director's details changed for John Meikle Johnston on 1 December 2016; Termination of appointment of Lloyd Dyett as a director; Termination of appointment of Clifford Morris as a director. The most likely internet sites of BNY BAT LLC are www.bnybat.co.uk, and www.bny-bat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Bny Bat Llc is a Other company type. The company registration number is FC023639. Bny Bat Llc has been working since 28 November 2001. The present status of the company is Active. The registered address of Bny Bat Llc is 100 White Clay Centre Suite 102 Route 273 Newark Delaware 19711 United States. . BNY SECRETARIES (UK) LIMITED is a Secretary of the company. JOHNSTON, John Meikle is a Director of the company. BNY MELLON CORPORATE DIRECTORS LIMITED is a Director of the company. Director DYETT, Lloyd Aubrey has been resigned. Director ENGLAND, David Ernest Leonard has been resigned. Director EVANS, Jonathan William Dixon has been resigned. Director GANDE, Clive Stanley has been resigned. Director MORRIS, Clifford John has been resigned.


Current Directors

Secretary
BNY SECRETARIES (UK) LIMITED
Appointed Date: 03 January 2002

Director
JOHNSTON, John Meikle
Appointed Date: 29 April 2009
65 years old

Director
BNY MELLON CORPORATE DIRECTORS LIMITED
Appointed Date: 28 October 2009

Resigned Directors

Director
DYETT, Lloyd Aubrey
Resigned: 28 October 2009
Appointed Date: 21 November 2002
71 years old

Director
ENGLAND, David Ernest Leonard
Resigned: 29 April 2009
Appointed Date: 03 January 2002
77 years old

Director
EVANS, Jonathan William Dixon
Resigned: 21 November 2002
Appointed Date: 03 January 2002
62 years old

Director
GANDE, Clive Stanley
Resigned: 17 January 2002
Appointed Date: 03 January 2002
67 years old

Director
MORRIS, Clifford John
Resigned: 16 December 2007
Appointed Date: 17 January 2002
74 years old

BNY BAT LLC Events

09 Dec 2016
Director's details changed for John Meikle Johnston on 1 December 2016
06 Apr 2011
Termination of appointment of Lloyd Dyett as a director
06 Apr 2011
Termination of appointment of Clifford Morris as a director
06 Apr 2011
Secretary's details changed for Bny Secretaries (Uk) Limited on 31 March 2011
15 Nov 2010
Transitional return for BR012178 - Changes made to the UK establishment, Business Change Null
...
... and 11 more events
13 Dec 2002
Director resigned;new director appointed
12 Dec 2002
Director resigned;new director appointed
09 Dec 2002
Accounting reference date extended from 30/11/02 to 31/12/02
03 Jan 2002
Business address one canada square london E14 5AL
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

03 Jan 2002
Place of business registration