BMT CADENCE LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
BMT CADENCE LIMITED is a Private Limited Company from GUILDFORD and has the status: Dissolved - no longer trading.
BMT CADENCE LIMITED was incorporated 18 years ago on 26/09/2005 and has the registered number: 05573781. The accounts status is FULL.
BMT CADENCE LIMITED was incorporated 18 years ago on 26/09/2005 and has the registered number: 05573781. The accounts status is FULL.
BMT CADENCE LIMITED - GUILDFORD
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
74901 - Environmental consulting activities
84220 - Defence activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2018 |
Registered Office
ONE LONDON SQUARE
GUILDFORD
GU1 1UN
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 |
|---|---|---|---|---|---|
| MRS JULIE ANNE STONE | Sep 1966 | British | Director | 2019-07-01 | CURRENT |
| MR DAVID KEITH MCSWEENEY | Oct 1958 | British | Director | 2019-04-24 | CURRENT |
| TRUDY MICHELLE GREY | Secretary | 2015-11-16 | CURRENT | ||
| MISS HOLLY JO STONE | Jun 1989 | British | Director | 2019-07-01 UNTIL 2019-07-01 | RESIGNED |
| WILLIAM PETER DAVID WILLIAMSON | Feb 1971 | British | Director | 2013-12-03 UNTIL 2015-04-12 | RESIGNED |
| MR JEREMY MARK ALAN BERWICK | Jun 1967 | British | Director | 2016-02-01 UNTIL 2019-04-24 | RESIGNED |
| HELEN DEBORAH LAW | Secretary | 2015-11-16 UNTIL 2016-11-13 | RESIGNED | ||
| MATTHEW DAVID JAMES ROWLEY | British | Secretary | 2009-08-04 UNTIL 2015-09-23 | RESIGNED | |
| MR JAMES SIMMONDS | British | Secretary | 2005-09-26 UNTIL 2009-08-04 | RESIGNED | |
| MR GEOFFREY TURNER | May 1951 | British | Secretary | 2005-09-26 UNTIL 2015-10-30 | RESIGNED |
| DAVID JAMES MACLEAN | Apr 1952 | British | Director | 2006-04-25 UNTIL 2008-03-05 | RESIGNED |
| LEIGH JOHN WALSH | May 1975 | British | Director | 2011-10-25 UNTIL 2018-05-01 | RESIGNED |
| DR ANDREW OLIVER TYLER | Jun 1967 | British | Director | 2005-09-26 UNTIL 2006-04-28 | RESIGNED |
| DAVID ALAN BRIGHT | Jul 1963 | British | Director | 2013-04-01 UNTIL 2016-02-13 | RESIGNED |
| MR GARY MICHAEL SMITH | Jan 1961 | British | Director | 2012-10-01 UNTIL 2015-12-31 | RESIGNED |
| DAVID JOHN RAINFORD | Jan 1953 | British | Director | 2011-01-25 UNTIL 2013-03-31 | RESIGNED |
| MR MICHAEL ALEC PRINCE | May 1970 | British | Director | 2006-04-07 UNTIL 2017-11-13 | RESIGNED |
| MR DAVID KEITH MCSWEENEY | Oct 1958 | British | Director | 2005-09-26 UNTIL 2011-01-25 | RESIGNED |
| DAVID OWEN HARROP | Sep 1956 | British | Director | 2009-01-01 UNTIL 2012-09-30 | RESIGNED |
| JULIAN ANTHONY LOCKETT | Sep 1965 | British | Director | 2005-09-26 UNTIL 2012-05-31 | RESIGNED |
| JOHN HUTCHISON | Oct 1952 | British | Director | 2005-09-26 UNTIL 2010-09-30 | RESIGNED |
| BARRY TREVOR JAMES FLOWER | Oct 1958 | British | Director | 2015-11-09 UNTIL 2018-05-01 | RESIGNED |
| ROGER NICHOLAS COOPER | Feb 1948 | British | Director | 2008-04-21 UNTIL 2009-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bmt Group Limited | 2016-06-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |