B.M.G. AUTOPARTS LIMITED
UNIT 5 RYDON BUSINESS PARK, BARNET WOOD LANE, LEATHERHEAD KT22 7DL- Active
- Private Limited Company
- Company No. 02063159
- Last Updated: 01 Mar 2024
Company Profile
B.M.G. AUTOPARTS LIMITED was incorporated on Friday, October 10, 1986 as a Private Limited Company with registered address in LEATHERHEAD. B.M.G. AUTOPARTS LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 38 years and 29 days.
| Name | B.M.G. AUTOPARTS LIMITED |
|---|---|
| Company number | 02063159 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 RYDON BUSINESS PARK BARNET WOOD LANE LEATHERHEAD KT22 7DL |
|---|---|
| Country Of Origin |
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 Max Robert Windheuser Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Peter Windheuser Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| B.M.G. AUTOPARTS LIMITED | 10 Oct 1986 |