BD INTERNATIONAL LTD. - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

BD INTERNATIONAL LTD. is a Private Limited Company from TUNBRIDGE WELLS and has the status: Dissolved - no longer trading.
BD INTERNATIONAL LTD. was incorporated 22 years ago on 01/07/2002 and has the registered number: 04474424. The accounts status is TOTAL EXEMPTION FULL.

BD INTERNATIONAL LTD. - TUNBRIDGE WELLS

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

PROSPECT HOUSE
TUNBRIDGE WELLS
KENT
TN1 1NU

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
MR. JOHN NICHOLAS CARLIN Sep 1962 British Secretary 2002-07-01 CURRENT
MR PAUL BOYD NESS Nov 1957 British Director 2002-07-01 CURRENT
MR. JOHN NICHOLAS CARLIN Sep 1962 British Director 2002-07-01 CURRENT
MR ALUN DAVIES Mar 1952 British Director 2002-07-01 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2002-07-01 UNTIL 2002-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. John Nicholas Carlin 2017-06-29 9/1962 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Paul Boyd Ness 2016-04-06 11/1957 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alun Davies 2016-04-06 3/1952 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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POSTILION CAPITAL UK LLP TUNBRIDGE WELLS Active DORMANT None Supplied
RHODIUM CAPITAL ASSETS LLP TUNBRIDGE WELLS Active DORMANT None Supplied