BCM TRADING LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 7UY
Company number 05605022
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address 9 HELLIDON CLOSE, LILLINGTON, LEAMINGTON SPA, WARWICKSHIRE, CV32 7UY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1 . The most likely internet sites of BCM TRADING LIMITED are www.bcmtrading.co.uk, and www.bcm-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Warwick Parkway Rail Station is 3.8 miles; to Coventry Rail Station is 7.1 miles; to Tile Hill Rail Station is 7.3 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bcm Trading Limited is a Private Limited Company. The company registration number is 05605022. Bcm Trading Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of Bcm Trading Limited is 9 Hellidon Close Lillington Leamington Spa Warwickshire Cv32 7uy. . MEACOCK, Jean is a Secretary of the company. MEACOCK, Brian Clifford is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MEACOCK, Jean
Appointed Date: 31 October 2005
Director
MEACOCK, Brian Clifford
Appointed Date: 31 October 2005
79 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 October 2005
Appointed Date: 27 October 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 October 2005
Appointed Date: 27 October 2005

Persons With Significant Control

Mr Brian Clifford Meacock
Notified on: 16 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BCM TRADING LIMITED Events

31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
19 Sep 2016
Micro company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
...
... and 20 more events
16 Nov 2005
Accounting reference date extended from 31/10/06 to 31/12/06
16 Nov 2005
New secretary appointed
27 Oct 2005
Secretary resigned
27 Oct 2005
Director resigned
27 Oct 2005
Incorporation

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