BMR UK SALES LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
BMR UK SALES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
BMR UK SALES LIMITED was incorporated 28 years ago on 31/10/1995 and has the registered number: 03120450. The accounts status is SMALL.
BMR UK SALES LIMITED was incorporated 28 years ago on 31/10/1995 and has the registered number: 03120450. The accounts status is SMALL.
BMR UK SALES LIMITED - LIVERPOOL
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
C/O HILL DICKINSON LLP, NO. 1
LIVERPOOL
L3 9SJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2021 | 07/10/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON KEELEY | Jul 1971 | Irish | Director | 2021-09-21 | CURRENT |
| MR JASON KEELEY | Secretary | 2022-02-22 | CURRENT | ||
| CONOR MINOGUE | Sep 1956 | Irish | Director | 2001-08-08 | CURRENT |
| PADRAIC CLARKE | Secretary | 2015-03-30 UNTIL 2016-03-21 | RESIGNED | ||
| NICK VAN HOLSTEIN | Jan 1963 | Dutch | Director | 2015-03-30 UNTIL 2017-01-03 | RESIGNED |
| THOMAS ANTHONY TIERNEY | Feb 1963 | Irish | Secretary | 1997-11-28 UNTIL 1999-06-18 | RESIGNED |
| LOUISE MCNAMARA | Jul 1974 | Secretary | 2001-07-12 UNTIL 2002-01-28 | RESIGNED | |
| ELAINE O'NEILL | British | Secretary | 2010-04-20 UNTIL 2015-03-30 | RESIGNED | |
| PHILIPPE MOSCHETTA | Feb 1962 | French | Secretary | 2000-01-31 UNTIL 2001-07-12 | RESIGNED |
| STEPHEN MEAGHER | Secretary | 2008-02-01 UNTIL 2009-10-07 | RESIGNED | ||
| DOMINIC POOLE | Feb 1962 | Secretary | 2002-01-28 UNTIL 2008-02-01 | RESIGNED | |
| PATRICK KEVIN MCDONNELL | Secretary | 2009-10-07 UNTIL 2010-04-20 | RESIGNED | ||
| MR SEAN KAVANAGH | May 1963 | Irish | Secretary | 1995-10-31 UNTIL 1997-11-28 | RESIGNED |
| JOHN HEFFERNAN | Aug 1963 | Secretary | 1999-06-18 UNTIL 2000-01-31 | RESIGNED | |
| ELAINE MCCORMACK | Secretary | 2016-03-21 UNTIL 2022-02-11 | RESIGNED | ||
| MARC O'CONNOR | Apr 1959 | Irish | Director | 1995-10-31 UNTIL 1997-05-16 | RESIGNED |
| THOMAS ANTHONY TIERNEY | Feb 1963 | Irish | Director | 1997-05-16 UNTIL 1999-06-18 | RESIGNED |
| DOCTOR PATRICIA SMITH | Sep 1957 | British | Director | 2005-08-01 UNTIL 2015-03-30 | RESIGNED |
| BRIAN SHEEHAN | Jan 1961 | Irish | Director | 2017-01-03 UNTIL 2021-09-21 | RESIGNED |
| BRIAN O'DONOHOE | Mar 1965 | Irish | Director | 1999-06-18 UNTIL 2000-01-31 | RESIGNED |
| FRANK KENNEDY | Oct 1947 | Irish | Director | 2001-07-12 UNTIL 2003-09-30 | RESIGNED |
| PHILIPPE MOSCHETTA | Feb 1962 | French | Director | 2000-01-31 UNTIL 2001-07-12 | RESIGNED |
| PATRICK KEVIN MCDONNELL | Jun 1944 | Irish | Director | 1997-05-16 UNTIL 2019-03-20 | RESIGNED |
| MR SEAN KAVANAGH | May 1963 | Irish | Director | 1995-10-31 UNTIL 1997-05-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Patrick Kevin Mcdonnell | 2016-04-06 - 2016-04-06 | 6/1944 | Ownership of shares 25 to 50 percent | |
| Bio-Medical Research Limited | 2016-04-06 - 2016-04-06 | Ownership of shares 25 to 50 percent |