BMW (P&A) LIMITED - FARNBOROUGH
Overview
BMW (P&A) LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Dissolved - no longer trading.
BMW (P&A) LIMITED was incorporated 38 years ago on 21/08/1985 and has the registered number: 01940907. The accounts status is FULL.
BMW (P&A) LIMITED was incorporated 38 years ago on 21/08/1985 and has the registered number: 01940907. The accounts status is FULL.
BMW (P&A) LIMITED - FARNBOROUGH
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
COMPANY SECRETARY
SUMMIT ONE
FARNBOROUGH
HAMPSHIRE
GU14 0FB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
COMPANY SECRETARY
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL KREEFT | Dec 1960 | Dutch | Director | 2016-11-01 | CURRENT |
| MR GRAEME CHARLES GRIEVE | Jun 1961 | British | Director | 2016-05-23 | CURRENT |
| MS GILLIAN MARY WOOLLEY | Apr 1961 | British | Secretary | 2002-09-24 | CURRENT |
| MIKE DENNETT | Sep 1967 | British | Director | 2006-04-28 UNTIL 2007-08-13 | RESIGNED |
| ROBERT JAMES GRIFFITHS | Jun 1953 | British | Director | 1998-03-20 UNTIL 1999-04-01 | RESIGNED |
| OLAF KASTNER | Sep 1955 | German | Director | 2007-08-13 UNTIL 2009-07-01 | RESIGNED |
| MR PETER PICKER | Sep 1964 | German | Director | 2009-07-01 UNTIL 2013-03-01 | RESIGNED |
| WOLFGANG OBERMAIER | Sep 1963 | German | Director | 2005-02-01 UNTIL 2006-04-28 | RESIGNED |
| MAXIMILIAN MICHAEL ALEXANDER KELLNER | Jan 1961 | German | Director | 1999-04-01 UNTIL 2002-07-01 | RESIGNED |
| MICHAEL THOMAS RICHARDSON | Jan 1948 | British | Director | RESIGNED | |
| GRAHAM LESLIE COLESHILL | Sep 1957 | British | Secretary | 2000-06-07 UNTIL 2002-09-24 | RESIGNED |
| MR JEFFREY GAINES | Oct 1947 | Secretary | RESIGNED | ||
| MARK HEINRICH | Oct 1964 | British | Director | 2002-07-01 UNTIL 2005-01-31 | RESIGNED |
| MS TALITA FERREIRA | May 1971 | British | Director | 2013-03-01 UNTIL 2016-11-01 | RESIGNED |
| BMW (UK) LTD | Corporate Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bmw (Uk) Limited | 2016-04-06 | Farnborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |