BM TRADA OVERSEAS LIMITED - LONDON


Company Profile Company Filings

Overview

BM TRADA OVERSEAS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BM TRADA OVERSEAS LIMITED was incorporated 6 years ago on 06/05/2015 and has the registered number: 09577111. The accounts status is FULL and accounts are next due on 30/09/2021.

BM TRADA OVERSEAS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

10 LOWER GROSVENOR PLACE
LONDON
ENGLAND
SW1W 0EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2021 26/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT GRAEME VEITCH Jul 1966 British Director 2015-05-13 CURRENT
MR WILLIAM THOMAS EDWARD WINTER Dec 1976 British Director 2017-03-02 CURRENT
MR MATTHEW JOHN HOPKINSON Aug 1980 British Director 2021-02-22 CURRENT
MR NEIL CONWAY MACLENNAN Jul 1975 British Secretary 2018-03-12 CURRENT
MR JOSEPH DANIEL WETZ Nov 1976 British Director 2017-10-19 UNTIL 2020-10-28 RESIGNED
MR JOHN FRASER GRANT WILLOX Mar 1967 British Director 2015-05-13 UNTIL 2017-10-19 RESIGNED
MR ANDREW RICHARD ABBOTT Jan 1959 British Director 2015-05-06 UNTIL 2015-05-13 RESIGNED
MR DAVID IAIN WEBB Aug 1962 British Director 2015-05-06 UNTIL 2016-01-13 RESIGNED
MRS ALISON LEONIE STEVENSON Aug 1977 British And South African Director 2015-05-13 UNTIL 2017-03-02 RESIGNED
HAYDEN THOMAS DAVIES Jan 1960 British Director 2015-05-06 UNTIL 2015-05-13 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-05-13 UNTIL 2018-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warrington Fire & Building Products Uk Limited 2018-12-21 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Exova (Uk) Limited 2016-04-12 - 2018-12-21 Newbridge   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Donald J. Gogel 2016-04-06 - 2017-06-29 2/1949 New York City   Ny Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm

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