BMG (YORK) LIMITED - SOUTHAMPTON
Overview
BMG (YORK) LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
BMG (YORK) LIMITED was incorporated 31 years ago on 16/04/1993 and has the registered number: 02809857. The accounts status is DORMANT.
BMG (YORK) LIMITED was incorporated 31 years ago on 16/04/1993 and has the registered number: 02809857. The accounts status is DORMANT.
BMG (YORK) LIMITED - SOUTHAMPTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2015 |
Registered Office
NO 1
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
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 |
|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-03-31 | CURRENT | ||
| MR DAVID ANTHONY DIEMER | Oct 1966 | British | Director | 2015-06-18 | CURRENT |
| MR BARRY STEVEN HILL | Aug 1971 | British | Director | 2015-07-20 | CURRENT |
| RACHEL ROWSON | Apr 1955 | British | Secretary | 1995-06-15 UNTIL 1996-01-31 | RESIGNED |
| JULIA JEAN CALABRESE | Dec 1949 | American | Director | 1999-02-22 UNTIL 2002-09-17 | RESIGNED |
| MR JUSTIN MARK BRAND | Jun 1974 | British | Director | 2012-11-05 UNTIL 2015-07-10 | RESIGNED |
| GEORGE MORGAN BENNETT | Aug 1936 | United States | Director | 1994-06-20 UNTIL 2000-06-01 | RESIGNED |
| MS BARBARA ANN BECKETT | Nov 1953 | British | Director | 1999-03-29 UNTIL 2003-03-31 | RESIGNED |
| R JEFFERY ARNOLD | Nov 1946 | American | Director | 1993-12-08 UNTIL 1994-06-20 | RESIGNED |
| GABRIELLE MARY WILLIAMS HAMER | British | Secretary | 1996-01-31 UNTIL 1997-09-16 | RESIGNED | |
| RACHEL ROWSON | Apr 1955 | British | Secretary | 1993-12-08 UNTIL 1995-03-01 | RESIGNED |
| PETER JOHN LOTT | British | Secretary | 1995-03-01 UNTIL 1995-06-15 | RESIGNED | |
| MR LAWRENCE PATRICK COPPOCK | Jan 1952 | United Kingdom | Director | 2001-05-01 UNTIL 2002-01-31 | RESIGNED |
| MARIA BERNADETTE LEWIS | May 1955 | British | Secretary | 1997-09-16 UNTIL 2003-03-31 | RESIGNED |
| E P S SECRETARIES LIMITED | Nominee Secretary | 1993-04-16 UNTIL 1993-12-08 | RESIGNED | ||
| MR JOHN RUSSELL FOTHERINGHAM WALLS | Feb 1944 | British | Director | 1997-07-31 UNTIL 2002-08-31 | RESIGNED |
| ADAM DOMINIC PENNANT WILLIAMS | May 1954 | British | Director | 1993-12-08 UNTIL 1994-09-13 | RESIGNED |
| MR DAVID ANDREW JOHN WISE | Feb 1960 | British | Director | 2003-03-31 UNTIL 2007-07-09 | RESIGNED |
| WILLIAM VINCENT LIGHTFOOT | Jun 1947 | British | Director | 2001-11-01 UNTIL 2002-06-30 | RESIGNED |
| BRAD SOLLER | Sep 1961 | British | Director | 1999-09-07 UNTIL 2001-05-01 | RESIGNED |
| MR DAVID SAYERS | Jun 1958 | British | Director | 2001-05-01 UNTIL 2003-03-31 | RESIGNED |
| MR BRIAN HUGH RICKETTS | Nov 1943 | British | Director | 1993-12-08 UNTIL 1999-02-22 | RESIGNED |
| JOHN NICOLOSI | Jun 1945 | American | Director | 1995-09-12 UNTIL 2002-09-17 | RESIGNED |
| JAMES BYRNE MURPHY | May 1959 | American | Director | 1993-12-08 UNTIL 2000-06-20 | RESIGNED |
| PETER BAIRD NASH | Dec 1947 | American | Director | 2000-06-01 UNTIL 2002-09-17 | RESIGNED |
| MIKJON LIMITED | Nominee Director | 1993-04-16 UNTIL 1993-12-08 | RESIGNED | ||
| MR NICHOLAS JOHN FERMOR MANSLEY | Jun 1965 | British | Director | 2003-03-31 UNTIL 2008-06-27 | RESIGNED |
| RONALD WINSOR WADDELL | Jun 1952 | British | Director | 1999-04-01 UNTIL 2001-11-01 | RESIGNED |
| MR CHRIS JAMES WENTWORTH LAXTON | Jul 1960 | British | Director | 2003-03-31 UNTIL 2012-09-15 | RESIGNED |
| MR JOSEPH WALLACH KAEMPFER | May 1947 | American | Director | 1993-12-08 UNTIL 2002-09-17 | RESIGNED |
| MR RICHARD PETER JONES | Mar 1961 | British | Director | 2003-03-31 UNTIL 2013-12-14 | RESIGNED |
| PETER JOSEPH JONES | Jan 1956 | British | Director | 1999-02-22 UNTIL 2001-05-01 | RESIGNED |
| MR JULIUS GOTTLIEB | Jun 1968 | British | Director | 2003-03-31 UNTIL 2008-06-13 | RESIGNED |
| MR JOHN MICHAEL BARRY GIBSON | Oct 1951 | British | Director | 1993-12-08 UNTIL 1997-07-31 | RESIGNED |
| GEORGE GORDON EDINGTON | Sep 1945 | British | Director | 1993-12-08 UNTIL 1999-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Designer Retail Outlet Centres (General Partner) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |