BMAC LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
BMAC LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
BMAC LIMITED was incorporated 19 years ago on 15/03/2005 and has the registered number: 05393377. The accounts status is SMALL and accounts are next due on 30/04/2024.
BMAC LIMITED was incorporated 19 years ago on 15/03/2005 and has the registered number: 05393377. The accounts status is SMALL and accounts are next due on 30/04/2024.
BMAC LIMITED - MANCHESTER
This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
UNITS 13-14 SHEPLEY INDUSTRIAL ESTATE SOUTH
MANCHESTER
M34 5DW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARTHUR 1 LIMITED (until 20/04/2005)
ARTHUR 1 LIMITED (until 20/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ASSED MIR | Dec 1963 | British | Director | 2019-11-19 | CURRENT |
MR. AVINASH AVULA | Aug 1973 | American | Director | 2024-02-29 | CURRENT |
MR MARK BUCHANAN RUTHERFORD | Dec 1956 | British | Director | 2016-01-18 UNTIL 2018-09-14 | RESIGNED |
EVERDIRECTOR LIMITED | Corporate Director | 2005-03-15 UNTIL 2005-03-16 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Secretary | 2005-03-15 UNTIL 2005-03-16 | RESIGNED | ||
MR ANTHONY FREDERICK WELHAM | May 1949 | British | Secretary | 2005-03-16 UNTIL 2011-11-04 | RESIGNED |
MR ANTHONY FREDERICK WELHAM | May 1949 | British | Director | 2005-03-16 UNTIL 2011-11-04 | RESIGNED |
MS KIRSTIN NICOLA HAWKINS | Feb 1972 | British | Director | 2012-07-03 UNTIL 2016-05-06 | RESIGNED |
FLORIS SPOEL | Jul 1969 | Dutch | Director | 2016-10-03 UNTIL 2019-12-03 | RESIGNED |
MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Director | 2015-06-16 UNTIL 2016-10-03 | RESIGNED |
MR CHRISTOPHER DENNIS BUTCHER | Dec 1966 | British | Director | 2018-09-14 UNTIL 2019-12-11 | RESIGNED |
MR DAVE PABORSKY | Aug 1967 | American | Director | 2016-10-03 UNTIL 2018-10-15 | RESIGNED |
MR IAN ANTHONY POLLITT | Jul 1959 | British | Director | 2011-11-04 UNTIL 2012-06-29 | RESIGNED |
MR JOHN MADDISON HALL | Nov 1947 | British | Director | 2005-03-16 UNTIL 2015-06-16 | RESIGNED |
IAN FISHER | Aug 1950 | British | Director | 2015-06-16 UNTIL 2016-10-03 | RESIGNED |
ANDREW OLAF FISCHER | Aug 1964 | German | Director | 2015-06-16 UNTIL 2016-10-03 | RESIGNED |
DR JOSEPH EL KHOURY | Sep 1963 | Lebanese | Director | 2018-11-23 UNTIL 2023-09-21 | RESIGNED |
MR. DONALD WILLIAM DUDA JR. | Jul 1955 | American | Director | 2023-09-21 UNTIL 2024-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grakon Bmac Holdings Limited | 2016-10-03 | London | Ownership of shares 75 to 100 percent |