BMM (PREDECESSORS) LIMITED - UXBRIDGE
Overview
BMM (PREDECESSORS) LIMITED is a Private Limited Company from UXBRIDGE and has the status: Dissolved - no longer trading.
BMM (PREDECESSORS) LIMITED was incorporated 37 years ago on 02/10/1986 and has the registered number: 02060925. The accounts status is DORMANT.
BMM (PREDECESSORS) LIMITED was incorporated 37 years ago on 02/10/1986 and has the registered number: 02060925. The accounts status is DORMANT.
BMM (PREDECESSORS) LIMITED - UXBRIDGE
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 |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
COATS GROUP PLC
1 THE SQUARE
UXBRIDGE
MIDDLESEX
UB11 1TD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
COATS GROUP PLC
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALLIED MUTUAL INSURANCE SERVICES LIMITED | Corporate Secretary | 2014-06-30 | CURRENT | ||
MR CHARLES FREDERICK BARLOW | Nov 1957 | British | Director | 2016-09-23 | CURRENT |
MR ARIF KERMALLI | Jun 1972 | British | Director | 2016-09-23 | CURRENT |
MR ANDREW JAMES STOCKWELL | Jul 1966 | British | Director | 2016-09-23 | CURRENT |
MR NIGEL JOHN RENTON SMITH | Mar 1948 | British | Director | 1992-07-08 UNTIL 1993-08-26 | RESIGNED |
BRUNEL HOLDINGS PLC | Corporate Director | 2001-11-15 UNTIL 2003-05-27 | RESIGNED | ||
ALLIED MUTUAL INSURANCE SERVICES LIMITED | Corporate Director | 2014-03-31 UNTIL 2016-09-23 | RESIGNED | ||
CLAYHILL NOMINEES LIMITED | Corporate Director | 2001-11-15 UNTIL 2003-05-27 | RESIGNED | ||
JOHN BROWNHILL | Sep 1931 | British | Director | RESIGNED | |
MR JOHN ALAN GIBBS KING | Dec 1946 | British | Secretary | 1997-01-31 UNTIL 2009-12-31 | RESIGNED |
MR CHRISTOPHER WILLIAM HEALY | Secretary | 2014-03-31 UNTIL 2014-06-30 | RESIGNED | ||
MR DAVID JOHN STENNING | Mar 1946 | British | Secretary | RESIGNED | |
MR RONALD JOHN PETERSEN | Sep 1946 | American | Director | 1998-10-19 UNTIL 2001-11-15 | RESIGNED |
ALAN CHARLES LOTT | Aug 1941 | British | Director | 1992-07-08 UNTIL 1993-03-03 | RESIGNED |
MR DAVID JOHN LOFTUS | Jun 1961 | British | Director | 1997-01-31 UNTIL 2001-11-15 | RESIGNED |
MR GERARD LABRUSSE | Dec 1947 | French | Director | RESIGNED | |
MR JAMES RICHARD RUSSELL | Oct 1953 | British | Director | 2003-05-27 UNTIL 2014-03-31 | RESIGNED |
MR ALBERT ERNEST COLLIER | Aug 1946 | British | Director | RESIGNED | |
MR KEVIN ROHAN TAYLOR | Nov 1981 | British | Director | 2016-04-06 UNTIL 2016-09-23 | RESIGNED |
TOM CLIFFORD WALKER | Nov 1940 | British | Director | 1997-01-31 UNTIL 1998-10-19 | RESIGNED |
RONALD JAMES JOHNSON | Oct 1948 | British | Director | RESIGNED | |
MR JOHN ANDREW RODNEY TAIT | Aug 1933 | British | Director | RESIGNED | |
MR NICHOLAS JAMES TARN | Feb 1965 | British | Director | 2014-03-31 UNTIL 2014-06-30 | RESIGNED |
MR RICHARD DAVID HOWES | Sep 1969 | British | Director | 2014-07-14 UNTIL 2016-04-06 | RESIGNED |
BARRIE MICHAEL BARRETT | Apr 1943 | British | Director | RESIGNED | |
MICHAEL GEORGE ADAMSON | May 1938 | British | Director | RESIGNED | |
CLINTON JOHN RAYMOND GLEAVE | Sep 1947 | British | Director | 2003-05-27 UNTIL 2009-05-31 | RESIGNED |
PETER EDWARD BLACKBURN | Oct 1954 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Coats Group Plc | 2016-04-06 | Uxbridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
S G Warburg Group Limited | 2016-04-06 | Uxbridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |