BMT SURVEYS (LONDON) LIMITED - GUILDFORD


Company Profile Company Filings

Overview

BMT SURVEYS (LONDON) LIMITED is a Private Limited Company from GUILDFORD and has the status: Dissolved - no longer trading.
BMT SURVEYS (LONDON) LIMITED was incorporated 11 years ago on 26/02/2013 and has the registered number: 08419604. The accounts status is FULL.

BMT SURVEYS (LONDON) LIMITED - GUILDFORD

This company is listed in the following categories:
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 30/09/2018

Registered Office

1 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
MR DAVID KEITH MCSWEENEY Oct 1958 British Director 2019-04-24 CURRENT
MRS JULIE ANNE STONE Sep 1966 British Director 2019-07-01 CURRENT
TRUDY MICHELLE GREY Secretary 2015-10-21 CURRENT
JEROEN JOHANNES DE HAAS May 1963 Dutch Director 2013-02-28 UNTIL 2018-10-19 RESIGNED
DAVID ALAN BRIGHT Jul 1963 British Director 2016-01-01 UNTIL 2017-11-17 RESIGNED
LEOPOLD JOHANNES DE GALAN Aug 1964 Dutch Director 2013-07-10 UNTIL 2018-10-19 RESIGNED
LESLEY MARGARET FORSTER Secretary 2013-02-26 UNTIL 2013-07-10 RESIGNED
GEOFFREY TURNER British Secretary 2013-07-10 UNTIL 2015-10-30 RESIGNED
LEOPOLD JOHANNES DE GALAN British Secretary 2013-07-10 UNTIL 2019-07-05 RESIGNED
MR GARY MICHAEL SMITH Jan 1961 British Director 2013-02-28 UNTIL 2015-12-31 RESIGNED
MISS HOLLY JO STONE Jun 1989 British Director 2019-07-01 UNTIL 2019-07-01 RESIGNED
MR GEOFFREY TURNER May 1951 British Director 2013-02-26 UNTIL 2013-07-10 RESIGNED
PAUL LAURENCE LAWRENCE WILKINSON May 1975 British Director 2018-10-18 UNTIL 2019-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmt Surveys International Limited 2016-06-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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