BMOTIONS LTD.
READING

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 08271117
Status Active
Incorporation Date 29 October 2012
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Purchase of own shares.; Sub-division of shares on 31 December 2016; Cancellation of shares. Statement of capital on 31 December 2016 CHF 100 . The most likely internet sites of BMOTIONS LTD. are www.bmotions.co.uk, and www.bmotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Bmotions Ltd is a Private Limited Company. The company registration number is 08271117. Bmotions Ltd has been working since 29 October 2012. The present status of the company is Active. The registered address of Bmotions Ltd is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . L4YOU CO SEC LTD is a Secretary of the company. METZLER, Bettina Andrea is a Director of the company. Director METZLER, Andreas Egon has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
L4YOU CO SEC LTD
Appointed Date: 29 October 2012

Director
METZLER, Bettina Andrea
Appointed Date: 29 October 2012
61 years old

Resigned Directors

Director
METZLER, Andreas Egon
Resigned: 01 October 2015
Appointed Date: 21 February 2014
67 years old

Persons With Significant Control

Mrs Bettina Andrea Metzler
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BMOTIONS LTD. Events

20 Feb 2017
Purchase of own shares.
03 Feb 2017
Sub-division of shares on 31 December 2016
03 Feb 2017
Cancellation of shares. Statement of capital on 31 December 2016
  • CHF 100

22 Nov 2016
Confirmation statement made on 29 October 2016 with updates
22 Nov 2016
Director's details changed for Mrs Bettina Andrea Metzler on 22 November 2016
...
... and 10 more events
18 Nov 2013
Director's details changed for Mrs Bettina Andrea Metzler on 18 November 2013
31 Oct 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
06 Nov 2012
Alter Share Capital
  • ANNOTATION This SH02 was replaced on the 04/12/2012 as it was not properly delivered

31 Oct 2012
Statement of capital following an allotment of shares on 29 October 2012
  • CHF 10,000

29 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)