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 - MANCHESTER

This company is listed in the following categories:
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)

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

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