BMI GROUP MANAGEMENT UK LIMITED - READING
Company Profile | Company Filings |
Overview
BMI GROUP MANAGEMENT UK LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Dissolved - no longer trading.
BMI GROUP MANAGEMENT UK LIMITED was incorporated 8 years ago on 04/02/2016 and has the registered number: 09987127. The accounts status is FULL.
BMI GROUP MANAGEMENT UK LIMITED was incorporated 8 years ago on 04/02/2016 and has the registered number: 09987127. The accounts status is FULL.
BMI GROUP MANAGEMENT UK LIMITED - READING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2019 |
Registered Office
THAMES TOWER
READING
RG1 1LX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CORTES MANAGEMENT UK LIMITED (until 01/06/2017)
CORTES MANAGEMENT UK LIMITED (until 01/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2021 | 28/02/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG KARL DOUGLAS | Jan 1975 | British | Director | 2019-09-30 | CURRENT |
BMI GROUP HOLDINGS UK LIMITED | Corporate Director | 2016-02-04 UNTIL 2017-06-20 | RESIGNED | ||
MR JAMES RUSSELL SCHNEPPER | Jan 1965 | United States | Director | 2016-05-11 UNTIL 2017-03-01 | RESIGNED |
DR JOHANNES GEORG SCHMIDT-SCHULTES | Feb 1966 | German | Director | 2018-04-16 UNTIL 2019-09-30 | RESIGNED |
MATTHEW JOHN RUSSELL | Feb 1977 | British | Director | 2017-06-20 UNTIL 2018-02-28 | RESIGNED |
MICHAEL ANTHONY ROBSON | Nov 1954 | British | Director | 2017-03-01 UNTIL 2018-05-16 | RESIGNED |
MR JASON IVAN POLLACK | Jul 1970 | American | Director | 2016-02-04 UNTIL 2017-06-20 | RESIGNED |
GEORG ALFONS HARRASSER | Jan 1966 | Italian | Director | 2017-06-20 UNTIL 2019-01-21 | RESIGNED |
HANNO PETER SCHULTZE ENDEN | Jan 1970 | German | Director | 2017-06-20 UNTIL 2018-02-28 | RESIGNED |
MR THOMAS JOSEPH ANDERSON | Jun 1956 | American | Director | 2016-05-11 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bmi Group Holdings Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |