BMS INTERNATIONAL INTERMEDIARIES LIMITED -
Overview
BMS INTERNATIONAL INTERMEDIARIES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
BMS INTERNATIONAL INTERMEDIARIES LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: 04344696. The accounts status is DORMANT.
BMS INTERNATIONAL INTERMEDIARIES LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: 04344696. The accounts status is DORMANT.
BMS INTERNATIONAL INTERMEDIARIES LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
ONE AMERICA SQUARE
EC3N 2LS
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 SHAUN KEVIN BRYANT | Secretary | 2015-09-14 | CURRENT | ||
| PAUL JOHN VINCENT | Jan 1966 | British | Director | 2006-06-01 | CURRENT |
| MR PAUL STEPHEN EELES | Sep 1951 | British | Director | 2002-09-13 UNTIL 2004-03-31 | RESIGNED |
| RONALD DOUGLAS LAUCHLAN URQUHART | Feb 1948 | British | Director | 2001-12-21 UNTIL 2006-05-26 | RESIGNED |
| GERALD KELLY TIGHE | Jan 1960 | British | Director | 2002-04-08 UNTIL 2006-10-06 | RESIGNED |
| JOHN JAMES FREDERICK HILLS | Mar 1951 | British | Secretary | 2001-12-21 UNTIL 2014-04-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-12-21 UNTIL 2001-12-21 | RESIGNED | ||
| MR GUY NICKSON BALY | Jul 1949 | British | Director | 2002-01-01 UNTIL 2002-12-31 | RESIGNED |
| MALGORZATA ANNA CUTLER | Jul 1956 | British | Director | 2002-04-01 UNTIL 2004-10-31 | RESIGNED |
| ROBERT CHRISTOPHER DOWLES | Dec 1967 | British | Director | 2004-01-02 UNTIL 2005-09-15 | RESIGNED |
| CLIFFORD JAMES DOWNING | Apr 1961 | British | Director | 2002-02-04 UNTIL 2004-10-31 | RESIGNED |
| CHRISTOPHER JOHN LOWNDES DRAKEFORD | May 1955 | British | Director | 2003-10-06 UNTIL 2006-03-03 | RESIGNED |
| MR JOHN WILLIAM JAMES SPENCER | Dec 1957 | British | Director | 2002-12-31 UNTIL 2008-01-07 | RESIGNED |
| MR THOMAS GLEIS | Mar 1963 | English | Director | 2002-04-01 UNTIL 2006-08-31 | RESIGNED |
| STEPHEN NEALE HIGGINSON | Jun 1957 | British | Director | 2002-01-01 UNTIL 2005-09-06 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-12-21 UNTIL 2001-12-21 | RESIGNED | ||
| IVA JAMES | May 1963 | British | Director | 2002-05-15 UNTIL 2003-04-01 | RESIGNED |
| VANESSA JANE MACDONALD-SMITH | Jul 1962 | British | Director | 2004-01-19 UNTIL 2005-08-24 | RESIGNED |
| CHRISTOPHER BRIAN MANWARING | Dec 1949 | British | Director | 2002-01-01 UNTIL 2002-12-31 | RESIGNED |
| MR JOHN PETER MICHAEL MAWSON | Mar 1963 | British | Director | 2002-01-01 UNTIL 2012-07-27 | RESIGNED |
| MAYA POPOVIC BIERETH | May 1971 | British | Director | 2002-05-20 UNTIL 2004-10-31 | RESIGNED |
| ERIK ROENNINGEN | Mar 1953 | Norwegian | Director | 2002-12-06 UNTIL 2004-10-31 | RESIGNED |
| BRUCE DAVID SAMPSON | Jun 1964 | British | Director | 2002-01-01 UNTIL 2002-05-24 | RESIGNED |