BMW (UK) PENSION NOMINEES LIMITED
Company is dissolved
General Information
NAME
BMW (UK) PENSION NOMINEES LIMITED
COMPANY NUMBER
01385861
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/08/1978
(46 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/05/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
27/08/1992
01/07/2002
ROVER GROUP PENSION NOMINEES LIMITED
View all previous names
FARNBOROUGH
GU14 0FB
Summit One
Summit Avenue
FARNBOROUGH
GU14 0FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | New Board Member Michael Fernholz (926404815) Appointed |
| 24/06/2020 | Brian Hugh Cunningham (914728917) has left the board |
| 24/06/2020 | New Board Member Michael Fernholz (926404815) Appointed |
Credit Risk Overview
Want to learn more about BMW (UK) PENSION NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMW (UK) PENSION NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMW (UK) PENSION NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/1992 - 22/11/1994 (2 years and 6 months) Born in Jul 1934 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 17/09/1992 - 31/07/2002 (9 years and 10 months) Secretary: 17/05/1992 - 31/07/2002 (10 years and 2 months) Born in Jan 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 14 Past: 148 |
View Report |
|
17/09/1992 - 29/07/1994 (1 years and 10 months) Born in Jun 1932 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | New Board Member Michael Fernholz (926404815) Appointed |
| 24/06/2020 | Brian Hugh Cunningham (914728917) has left the board |
| 24/06/2020 | New Board Member Michael Fernholz (926404815) Appointed |
| 24/05/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 25/09/2019 | Jeremy Patrick Stoyle (915414674) has left the board |
| 25/09/2019 | New Board Member Dirk Foerster (921617677) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 19/07/2018 | New Accounts filed |
| 04/06/2018 | Change in Reg. Office |
| 27/05/2018 | New Confirmation Statement filed |
| 21/05/2017 | New Confirmation Statement filed |
| 20/04/2017 | New Accounts filed |
| 11/06/2016 | New Confirmation Statement filed |
| 09/06/2016 | New Accounts filed |
| 09/06/2015 | New Confirmation Statement filed |
| 08/06/2015 | New Accounts filed |
| 03/04/2015 | Neil Charles Wharton (904279524) has left the board |
| 13/06/2014 | New Confirmation Statement filed |
| 02/05/2014 | New Accounts filed |
| 03/02/2014 | New Board Member Brian Hugh Cunningham (914728917) Appointed |
| 09/12/2013 | Paul Edward Chantry (906549303) has left the board |
| 01/06/2013 | New Confirmation Statement filed |
| 30/05/2013 | Change in Reg. Office |
| 28/03/2013 | New Accounts filed |
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