BMT EDON LIDDIARD VINCE LIMITED - GUILDFORD


Company Profile Company Filings

Overview

BMT EDON LIDDIARD VINCE LIMITED is a Private Limited Company from GUILDFORD and has the status: Dissolved - no longer trading.
BMT EDON LIDDIARD VINCE LIMITED was incorporated 29 years ago on 06/09/1994 and has the registered number: 02965272. The accounts status is DORMANT.

BMT EDON LIDDIARD VINCE LIMITED - GUILDFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

1 LONDON SQUARE
GUILDFORD
GU1 1UN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRUDY MICHELLE GREY Secretary 2016-03-23 CURRENT
MR DAVID KEITH MCSWEENEY Oct 1958 British Director 2005-12-08 CURRENT
MRS JULIE ANNE STONE Sep 1966 British Director 2019-08-12 CURRENT
STANLEY LIDDIARD May 1930 British Director 1994-09-30 UNTIL 2002-10-15 RESIGNED
RONALD ANTHONY VINCE Apr 1933 British Director 1994-09-30 UNTIL 1999-03-19 RESIGNED
ROGER JAMES DAVIS May 1941 Secretary 1995-10-18 UNTIL 2002-10-15 RESIGNED
MR GEOFFREY TURNER May 1951 British Secretary 1994-09-06 UNTIL 2015-10-30 RESIGNED
TRUDY MICHELLE GREY Aug 1975 British Director 2016-03-23 UNTIL 2018-11-27 RESIGNED
MR GEOFFREY TURNER May 1951 British Director 2002-10-15 UNTIL 2015-10-30 RESIGNED
ROGER SWANN Oct 1946 British Director 1999-10-19 UNTIL 2002-10-15 RESIGNED
MR MICHAEL WILLIAM MORRIS May 1944 British Director 1998-03-17 UNTIL 2002-10-15 RESIGNED
JOHN LOGAN HANNAH Jan 1936 British Director 1994-09-06 UNTIL 1996-12-31 RESIGNED
JOHN CRAIG EDON Nov 1934 British Director 1994-09-30 UNTIL 1995-08-31 RESIGNED
JOHN PAUL GALLAGHER May 1952 American Director 1996-09-17 UNTIL 1999-09-30 RESIGNED
MR ANDREW PETER DOCHERTY Jan 1948 British Director 1994-09-06 UNTIL 1995-10-17 RESIGNED
MR ANDREW PETER DOCHERTY Jan 1948 British Director 2002-10-15 UNTIL 2008-01-25 RESIGNED
MELVYN EDWARD DAVIES Mar 1947 British Director 1995-10-18 UNTIL 2002-10-15 RESIGNED
TERENCE BARKER Jul 1960 British Director 2008-06-12 UNTIL 2016-03-23 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

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