Company information:
Bmt Fleet Technology Limited (No: 04947150)
Address: 1 LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN
Status: Liquidation
Incorporated: 29-Oct-2003
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 07-Oct-2020
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: DAVID KEITH MCSWEENEY ( DOB: Oct-1958 From: Mar-2016 )
Current Secretary: TRUDY MICHELLE GREY ( From: Jan-2016 )
Resigned Director: TERENCE BARKER ( DOB: Jul-1960 From: Nov-2013 To: Mar-2016 )
Resigned Director: AARON STUART DINOVITZER ( From: Apr-2009 To: Dec-2011 )
Resigned Director: PETER DOUGLAS FRENCH ( DOB: Sep-1949 From: Oct-2003 To: Sep-2005 )
Resigned Director: TRUDY MICHELLE GREY ( DOB: Aug-1975 From: Jan-2016 To: Nov-2018 )
Resigned Director: DAVID OWEN HARROP ( DOB: Sep-1956 From: Oct-2007 To: Jan-2009 )
Resigned Director: JOHN HODDINOTT ( From: Oct-2007 To: Mar-2011 )
Resigned Director: JAMES VICTOR LAMBERT ( DOB: Jun-1945 From: Oct-2005 To: Sep-2007 )
Resigned Director: DAVID KEITH MCSWEENEY ( DOB: Oct-1958 From: Oct-2003 To: Nov-2013 )
Resigned Director: GARY MICHAEL SMITH ( DOB: Jan-1961 From: Jan-2009 To: Nov-2013 )
Resigned Director: JACQUELINE SMITH ( DOB: Dec-1963 From: Oct-2005 To: Mar-2011 )
Resigned Director: ROBERT MICHAEL SMITH ( DOB: Feb-1954 From: Oct-2007 To: Feb-2011 )
Resigned Director: GEOFFREY TURNER ( DOB: May-1951 From: Nov-2013 To: Oct-2015 )
Resigned Director: JOHN WALKER ( From: Jun-2006 To: Sep-2007 )
Resigned Director: DAVID ROBERT WIGNALL ( From: Oct-2006 To: Sep-2007 )
Resigned Secretary: MICHAEL DAVID LONG ( From: Jan-2008 To: Sep-2013 )
Resigned Secretary: GEOFFREY TURNER ( DOB: May-1951 From: Oct-2003 To: Oct-2015 )
Persons of Significant Control:
Bmt Group Limited, Third Floor, 1 Park Road Teddington, London, TW11 0AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-02)