BERTRAM MARTIN CONSULTING LIMITED - MIDDLESEX
Overview
BERTRAM MARTIN CONSULTING LIMITED is a Private Limited Company from MIDDLESEX and has the status: Dissolved - no longer trading.
BERTRAM MARTIN CONSULTING LIMITED was incorporated 25 years ago on 17/06/1998 and has the registered number: 03582584. The accounts status is DORMANT.
BERTRAM MARTIN CONSULTING LIMITED was incorporated 25 years ago on 17/06/1998 and has the registered number: 03582584. The accounts status is DORMANT.
BERTRAM MARTIN CONSULTING LIMITED - MIDDLESEX
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2017 |
Registered Office
GOODRICH HOUSE, 1 WALDEGRAVE
MIDDLESEX
TW11 8LZ
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 DAVID KEITH MCSWEENEY | Oct 1958 | British | Director | 2004-03-31 | CURRENT |
| TRUDY MICHELLE GREY | Secretary | 2016-03-23 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-06-17 UNTIL 1998-06-17 | RESIGNED | ||
| TERENCE BARKER | Jul 1960 | British | Director | 2008-06-12 UNTIL 2016-03-23 | RESIGNED |
| KAY ROSALIND HARDWICK | Aug 1947 | Director | 1998-06-17 UNTIL 2004-03-31 | RESIGNED | |
| TRUDY MICHELLE GREY | Aug 1975 | British | Director | 2016-03-23 UNTIL 2018-11-27 | RESIGNED |
| ANGELA JONES | Apr 1952 | British | Director | 1998-06-17 UNTIL 2004-03-31 | RESIGNED |
| DR ANDREW OLIVER TYLER | Jun 1967 | British | Director | 2004-03-31 UNTIL 2006-04-28 | RESIGNED |
| MR GEOFFREY TURNER | May 1951 | British | Director | 2006-05-03 UNTIL 2015-10-30 | RESIGNED |
| PAUL BERTRAM JONES | Jun 1953 | British | Director | 1998-06-17 UNTIL 2004-03-31 | RESIGNED |
| MR CHRISTOPHER CHARLES JEREMY WARFIELD | Feb 1971 | British | Director | 2002-04-01 UNTIL 2004-03-31 | RESIGNED |
| KAY ROSALIND HARDWICK | Aug 1947 | Secretary | 1998-06-17 UNTIL 2004-03-31 | RESIGNED | |
| MR GEOFFREY TURNER | May 1951 | British | Secretary | 2004-03-31 UNTIL 2015-10-30 | RESIGNED |
| ANDREW MARTIN HARDWICK | May 1982 | British | Director | 1998-06-17 UNTIL 2004-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bmt Defence Services Limited | 2016-06-02 | Teddington Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |