BMT SURVEYS INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
BMT SURVEYS INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BMT SURVEYS INTERNATIONAL LIMITED was incorporated 21 years ago on 02/07/2002 and has the registered number: 04475305. The accounts status is SMALL.
BMT SURVEYS INTERNATIONAL LIMITED was incorporated 21 years ago on 02/07/2002 and has the registered number: 04475305. The accounts status is SMALL.
BMT SURVEYS INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
52220 - Service activities incidental to water transportation
52220 - Service activities incidental to water transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
THIRD FLOOR, 1 PARK ROAD
LONDON
TW11 0AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BMT SURVEYS LIMITED (until 23/08/2012)
BMT SURVEYS LIMITED (until 23/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2022 | 23/03/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID KEITH MCSWEENEY | Oct 1958 | British | Director | 2019-04-24 | CURRENT |
MRS JULIE ANNE STONE | Sep 1966 | British | Director | 2019-07-01 | CURRENT |
MR DAVID KEITH MCSWEENEY | Oct 1958 | British | Director | 2005-03-30 UNTIL 2005-09-30 | RESIGNED |
TRUDY MICHELLE GREY | Secretary | 2015-12-22 UNTIL 2022-03-09 | RESIGNED | ||
ANDREW GREGORY SWALES | Mar 1959 | British | Secretary | 2002-07-23 UNTIL 2006-12-19 | RESIGNED |
MR DAVID KEITH MCSWEENEY | Oct 1958 | British | Director | 2005-12-08 UNTIL 2013-07-11 | RESIGNED |
MR GEOFFREY TURNER | May 1951 | British | Secretary | 2002-07-02 UNTIL 2015-10-30 | RESIGNED |
DR ANDREW OLIVER TYLER | Jun 1967 | British | Director | 2005-10-01 UNTIL 2006-04-28 | RESIGNED |
DR PHILIP ALLAN THOMPSON | Oct 1961 | British | Director | 2006-07-01 UNTIL 2016-01-04 | RESIGNED |
ROGER SWANN | Oct 1946 | British | Director | 2002-07-02 UNTIL 2004-10-19 | RESIGNED |
ANDREW GREGORY SWALES | Mar 1959 | British | Director | 2002-11-14 UNTIL 2006-12-19 | RESIGNED |
MISS HOLLY JO STONE | Jun 1989 | British | Director | 2019-07-01 UNTIL 2019-07-01 | RESIGNED |
MR ALAN STANLEY | Mar 1937 | British | Director | 2002-07-23 UNTIL 2006-09-30 | RESIGNED |
MR GARY MICHAEL SMITH | Jan 1961 | British | Director | 2013-07-11 UNTIL 2015-12-31 | RESIGNED |
CAPTAIN JOHN MCINNES MAY NOBLE | Oct 1946 | British | Director | 2002-07-23 UNTIL 2006-08-02 | RESIGNED |
PAUL LAURENCE LAWRENCE WILKINSON | May 1975 | British | Director | 2017-11-17 UNTIL 2019-04-24 | RESIGNED |
DAVID GOODRICH | Apr 1941 | British | Director | 2002-07-23 UNTIL 2003-09-15 | RESIGNED |
CARLOS MICHEL VALERE MAENHOUT | Jan 1956 | Belgian | Director | 2006-10-01 UNTIL 2013-07-11 | RESIGNED |
MR. JOHN STANDISH LILLIE | May 1949 | British | Director | 2002-07-23 UNTIL 2007-04-20 | RESIGNED |
JOHN PAUL GALLAGHER | May 1952 | American | Director | 2006-10-01 UNTIL 2007-05-07 | RESIGNED |
MR PETER DOUGLAS FRENCH | Sep 1949 | British | Director | 2002-07-23 UNTIL 2005-09-30 | RESIGNED |
MR ANDREW PETER DOCHERTY | Jan 1948 | British | Director | 2002-07-02 UNTIL 2006-09-30 | RESIGNED |
MR ANDREW PETER DOCHERTY | Jan 1948 | British | Director | 2007-02-21 UNTIL 2008-01-25 | RESIGNED |
JEROEN JOHANNES DE HAAS | May 1963 | Dutch | Director | 2002-07-23 UNTIL 2013-07-11 | RESIGNED |
DAVID ALAN BRIGHT | Jul 1963 | British | Director | 2016-01-01 UNTIL 2017-11-17 | RESIGNED |
TERENCE BARKER | Jul 1960 | British | Director | 2008-04-23 UNTIL 2013-07-11 | RESIGNED |
KENNETH JOHN ARNOTT | Mar 1949 | British | Director | 2002-07-23 UNTIL 2011-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bmt Group Limited | 2016-06-02 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bmt Nominees (Teddington) Limited | 2016-06-02 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |