BCA REMARKETING SOLUTIONS LIMITED
FARNHAM JTK AUTOMOTIVE LIMITED

Hellopages » Surrey » Waverley » GU9 7XG

Company number 04394828
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address HEADWAY HOUSE, CROSBY WAY, FARNHAM, SURREY, GU9 7XG
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registration of charge 043948280002, created on 3 February 2017; Director's details changed for Ms Avril Palmer-Baunack on 24 September 2015; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of BCA REMARKETING SOLUTIONS LIMITED are www.bcaremarketingsolutions.co.uk, and www.bca-remarketing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Bca Remarketing Solutions Limited is a Private Limited Company. The company registration number is 04394828. Bca Remarketing Solutions Limited has been working since 14 March 2002. The present status of the company is Active. The registered address of Bca Remarketing Solutions Limited is Headway House Crosby Way Farnham Surrey Gu9 7xg. . LETZA, Martin Richard is a Secretary of the company. JACOBS, D'Vidis Celliers is a Director of the company. LAMPERT, Timothy Giles is a Director of the company. PALMER-BAUNACK, Avril is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CUNNINGHAM, David Mark has been resigned. Secretary FARRELLY, Ian Brian has been resigned. Secretary KERR, James Thompson has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director FARRELLY, Ian Brian has been resigned. Director HIGHAM, Jonathan William Talbot has been resigned. Director HOSKING, Simon Christopher Duncan has been resigned. Director KERR, James Thompson has been resigned. Director MONAGHAN, Gary has been resigned. Director OLSEN, Jonathan Robert has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
LETZA, Martin Richard
Appointed Date: 16 September 2016
Director
JACOBS, D'Vidis Celliers
Appointed Date: 01 July 2012
54 years old
Director
LAMPERT, Timothy Giles
Appointed Date: 02 April 2015
55 years old
Director
PALMER-BAUNACK, Avril
Appointed Date: 02 April 2015
61 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 14 March 2002
Appointed Date: 14 March 2002
Secretary
CUNNINGHAM, David Mark
Resigned: 29 September 2014
Appointed Date: 23 July 2009
Secretary
FARRELLY, Ian Brian
Resigned: 16 September 2016
Appointed Date: 29 September 2014
Secretary
KERR, James Thompson
Resigned: 13 May 2009
Appointed Date: 14 March 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 14 March 2002
Appointed Date: 14 March 2002
73 years old
Director
FARRELLY, Ian Brian
Resigned: 02 April 2015
Appointed Date: 18 March 2015
57 years old
Director
HIGHAM, Jonathan William Talbot
Resigned: 30 June 2012
Appointed Date: 23 July 2009
63 years old
Director
HOSKING, Simon Christopher Duncan
Resigned: 02 April 2015
Appointed Date: 23 July 2009
61 years old
Director
KERR, James Thompson
Resigned: 30 June 2012
Appointed Date: 14 March 2002
70 years old
Director
MONAGHAN, Gary
Resigned: 14 March 2013
Appointed Date: 14 March 2002
54 years old
Director
OLSEN, Jonathan Robert
Resigned: 02 April 2015
Appointed Date: 23 July 2009
63 years old

Persons With Significant Control

Bca Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BCA REMARKETING SOLUTIONS LIMITED Events

09 Feb 2017
Registration of charge 043948280002, created on 3 February 2017
11 Jan 2017
Director's details changed for Ms Avril Palmer-Baunack on 24 September 2015
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Nov 2016
Full accounts made up to 31 March 2016
30 Sep 2016
Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016
...
... and 65 more events
22 Mar 2002
Registered office changed on 22/03/02 from: somerset house 40-49 price street birmingham B4 6LZ
22 Mar 2002
Secretary resigned
22 Mar 2002
Director resigned
22 Mar 2002
Ad 14/03/02--------- £ si 9999@1=9999 £ ic 1/10000
14 Mar 2002
Incorporation

BCA REMARKETING SOLUTIONS LIMITED Charges

3 February 2017
Charge code 0439 4828 0002
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
1 June 2015
Charge code 0439 4828 0001
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as "Security Agent")
Description: Contains fixed charge…

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