BMT SHIP & COASTAL DYNAMICS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BMT SHIP & COASTAL DYNAMICS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BMT SHIP & COASTAL DYNAMICS LIMITED was incorporated 30 years ago on 15/09/1993 and has the registered number: 02853718. The accounts status is FULL.
BMT SHIP & COASTAL DYNAMICS LIMITED was incorporated 30 years ago on 15/09/1993 and has the registered number: 02853718. The accounts status is FULL.
BMT SHIP & COASTAL DYNAMICS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
71129 - Other engineering activities
71200 - Technical testing and analysis
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
THIRD FLOOR, 1 PARK ROAD
LONDON
TW11 0AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BMT ARGOSS LIMITED (until 26/07/2016)
BMT ARGOSS LIMITED (until 26/07/2016)
BMT SEATECH LIMITED (until 16/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2021 | 14/07/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TRUDY MICHELLE GREY | Secretary | 2015-11-10 | CURRENT | ||
MR DAVID KEITH MCSWEENEY | Oct 1958 | British | Director | 2019-04-24 | CURRENT |
MRS JULIE ANNE STONE | Sep 1966 | British | Director | 2019-07-01 | CURRENT |
JOHN LOGAN HANNAH | Jan 1936 | British | Director | 1994-01-01 UNTIL 1996-12-31 | RESIGNED |
MR DENIS WILLIAM WELCH | Apr 1949 | British | Director | 2016-01-04 UNTIL 2016-02-29 | RESIGNED |
DR PHILIP ALLAN THOMPSON | Oct 1961 | British | Director | 2011-01-18 UNTIL 2015-12-31 | RESIGNED |
ROGER SWANN | Oct 1946 | British | Director | 1999-10-01 UNTIL 2001-12-31 | RESIGNED |
MISS HOLLY JO STONE | Jun 1989 | British | Director | 2019-07-01 UNTIL 2019-07-01 | RESIGNED |
MRS JACQUELINE SMITH | Dec 1963 | United Kin | Director | 2009-01-01 UNTIL 2010-08-01 | RESIGNED |
DR PHILIP ALLAN THOMPSON | Oct 1961 | British | Director | 2016-02-11 UNTIL 2018-12-01 | RESIGNED |
JAN ROBERT VAN SMIRREN | Feb 1959 | British | Director | 2016-02-29 UNTIL 2016-09-21 | RESIGNED |
DR RALPH FRANK RAYNER | Dec 1954 | British | Director | 2013-10-01 UNTIL 2016-04-01 | RESIGNED |
MR DAVID KEITH MCSWEENEY | Oct 1958 | British | Director | 2001-12-31 UNTIL 2005-09-30 | RESIGNED |
MR DAVID KEITH MCSWEENEY | Oct 1958 | British | Director | 2005-12-08 UNTIL 2011-01-18 | RESIGNED |
JAMES VICTOR LAMBERT | Jun 1945 | British | Director | 2005-10-01 UNTIL 2009-01-01 | RESIGNED |
MR GWYNNE DUDLEY WELFORD LEWIS | Jul 1963 | British | Director | 1996-01-19 UNTIL 2009-04-17 | RESIGNED |
DR JAYNE ALISON MATTHEWS | Mar 1956 | British | Director | 2016-09-21 UNTIL 2018-10-01 | RESIGNED |
MR GARY MICHAEL SMITH | Jan 1961 | British | Director | 2012-10-01 UNTIL 2015-12-31 | RESIGNED |
COMBINED NOMINEES LIMITED | Nominee Director | 1993-09-15 UNTIL 1993-10-07 | RESIGNED | ||
TERENCE BARKER | Secretary | 1994-02-28 UNTIL 1995-06-27 | RESIGNED | ||
ANTOINETTE MICHELE BIRMINGHAM | Jun 1975 | Secretary | 2004-04-05 UNTIL 2005-11-11 | RESIGNED | |
JACQUELINE ANNE BOWLEY | Secretary | 2001-07-20 UNTIL 2004-04-05 | RESIGNED | ||
MICHELLE CLAIRE HERMAN | Secretary | 2017-05-18 UNTIL 2018-09-11 | RESIGNED | ||
DAVID ANDREW EMMETT | Aug 1957 | Secretary | 2006-01-03 UNTIL 2008-07-18 | RESIGNED | |
MR GEOFFREY TURNER | May 1951 | British | Secretary | 1993-10-07 UNTIL 2015-10-30 | RESIGNED |
HELEN LOUISE DIGBY | Secretary | 2016-09-21 UNTIL 2017-05-09 | RESIGNED | ||
MR SIMON LEE BURNAY | Sep 1975 | British | Director | 2008-11-01 UNTIL 2010-07-01 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1993-09-15 UNTIL 1993-10-07 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-09-15 UNTIL 1993-10-07 | RESIGNED | ||
JOHN PAUL GALLAGHER | May 1952 | American | Director | 1996-09-20 UNTIL 1999-09-30 | RESIGNED |
IAN FRASER | May 1973 | British | Director | 2010-07-01 UNTIL 2012-12-07 | RESIGNED |
DERYCK ETHELSTON | May 1963 | Australian | Director | 2018-11-12 UNTIL 2019-04-24 | RESIGNED |
MR ANDREW PETER DOCHERTY | Jan 1948 | British | Director | 1993-10-07 UNTIL 2001-12-31 | RESIGNED |
MR ANDREW PETER DOCHERTY | Jan 1948 | British | Director | 2002-01-01 UNTIL 2005-09-30 | RESIGNED |
THOMAS ARTHUR DINHAM PEREN | May 1960 | British | Director | 2005-06-01 UNTIL 2009-10-01 | RESIGNED |
DR IAN WILLIAM DAND | Feb 1941 | British | Director | 1993-10-01 UNTIL 1995-07-27 | RESIGNED |
DR IAN WILLIAM DAND | Feb 1941 | British | Director | 1996-02-21 UNTIL 2007-04-19 | RESIGNED |
ANDREW PAUL COOPER | Aug 1966 | British | Director | 2000-06-16 UNTIL 2005-05-31 | RESIGNED |
PHILIP ALLAN THOMPSON | Oct 1961 | British | Director | 1993-10-07 UNTIL 2000-06-15 | RESIGNED |
DAVID ALAN BRIGHT | Jul 1963 | British | Director | 2016-07-28 UNTIL 2017-11-08 | RESIGNED |
JANET BRIGID BELDON | Aug 1961 | British | Director | 2014-06-04 UNTIL 2018-05-17 | RESIGNED |
DR SHANE ROSHAN AMARATUNGA | May 1971 | British | Director | 2013-10-01 UNTIL 2016-02-01 | RESIGNED |
IAN GLEN | Apr 1944 | Canadian | Director | 2006-10-01 UNTIL 2008-04-30 | RESIGNED |
DAVID GOODRICH | Apr 1941 | British | Director | 1993-10-07 UNTIL 1994-01-01 | RESIGNED |
MR PETER DOUGLAS FRENCH | Sep 1949 | British | Director | 2001-12-31 UNTIL 2005-09-30 | RESIGNED |
DAVID OWEN HARROP | Sep 1956 | British | Director | 2009-01-01 UNTIL 2012-09-30 | RESIGNED |
GEERT JOHAN WENSINK | Apr 1957 | Dutch | Director | 2010-08-01 UNTIL 2014-02-24 | RESIGNED |
JONATHAN LAIRD WELLS | Sep 1932 | British | Director | 1993-11-16 UNTIL 2001-03-31 | RESIGNED |
MR WILLIAM PETER GILROY | Jun 1951 | British | Director | 1993-10-07 UNTIL 1994-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bmt Group Limited | 2016-06-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |