BMW (UK) PENSION NOMINEES LIMITED
SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH  GU14 0FB- Dissolved
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 01385861
- Last Updated: 27 Jun 2021
Company Profile
BMW (UK) PENSION NOMINEES LIMITED was incorporated on Tuesday, August 29, 1978 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in FARNBOROUGH. BMW (UK) PENSION NOMINEES LIMITED has the status: Dissolved and it's listed in the following category: Non-trading company. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 42 years 8 months and 20 days.
Name | BMW (UK) PENSION NOMINEES LIMITED |
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Company number | 01385861 |
Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Incorporation date | 29 Aug 1978 |
Status | Dissolved |
Industry (SIC 2007) |
Address
Registered Address |
SUMMIT ONE SUMMIT AVENUE FARNBOROUGH GU14 0FB |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Michael Fernholz Nationality: German |
Dates: Friday, June 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Dirk Foerster Nationality: German |
Dates: Friday, September 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Jeremy Patrick Stoyle Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Brian Hugh Cunningham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | DORMANT |
---|---|
End of financial Year | 31 December |
Next annual accounts due | Not available |
Latest accounts | 31 December 2019 |
Next confirmation statement due | Not available |
Last confirmation statement dated | 17 May 2020 |
Mortgages
No mortgages have been registered against BMW (UK) PENSION NOMINEES LIMITED.
Previous Names
Name | Change Date |
---|---|
BMW (UK) PENSION NOMINEES LIMITED | 29 Aug 1978 |
ROVER GROUP PENSION NOMINEES LIMITED | 01 Jul 2002 |