BEMO TUNNELLING UK LTD
24 OLD QUEEN STREET, LONDON SW1H 9HP- Active
- Private Limited Company
- Company No. 10831097
- Last Updated: 01 Mar 2024
Company Profile
BEMO TUNNELLING UK LTD was incorporated on Thursday, June 22, 2017 as a Private Limited Company with registered address in LONDON. BEMO TUNNELLING UK LTD has the status: Active and it's listed in the following category: Construction of railways and underground railways. This Private Limited Company has been operating for 7 years 4 months and 18 days.
| Name | BEMO TUNNELLING UK LTD |
|---|---|
| Company number | 10831097 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 OLD QUEEN STREET LONDON SW1H 9HP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Sylvie Hessova Nationality: Czech |
Dates: Monday, March 14, 2022 - present
significant influence or control
|
| Mr Martin Mraz Nationality: Slovak |
Dates: Tuesday, January 5, 2021 - present
significant influence or control
|
| Ms Soltysova Marcela Nationality: Slovak |
Dates: Tuesday, January 5, 2021 - present
significant influence or control
|
| Mr Frantisek Potisk Nationality: Slovak |
Dates: Tuesday, June 26, 2018 - present
significant influence or control
|
| Mr Tomas Sestak Nationality: Slovak |
Dates: Tuesday, June 26, 2018 - present
significant influence or control
|
| Mr Branislav Turansky Nationality: Slovak |
Dates: Tuesday, June 26, 2018 - present
significant influence or control
|
| Ms Daniela Mullerova Nationality: Slovak |
Dates: Tuesday, June 26, 2018 - present
significant influence or control
|
| Mr Frantisek Klepetko Nationality: Slovak |
Dates: Tuesday, June 26, 2018 - Thursday, August 27, 2020
significant influence or control
|
| Mr Jindrich Hess Nationality: Czech |
Dates: Tuesday, June 26, 2018 - present
significant influence or control
|
| Ms Jarmila Gajdarova Nationality: Slovak |
Dates: Tuesday, June 26, 2018 - present
significant influence or control
|
| Mr Pavel Pilat Nationality: Czech |
Dates: Tuesday, June 26, 2018 - present
significant influence or control
|
| Mr Jiri Belohlav Nationality: Czech |
Dates: Tuesday, June 26, 2018 - Tuesday, October 24, 2023
significant influence or control
|
| Mr Dusan Mraz Nationality: Slovak |
Dates: Tuesday, June 26, 2018 - present
significant influence or control
|
| Mr Robert Turansky Nationality: Slovak |
Dates: Tuesday, June 26, 2018 - present
significant influence or control
|
| Mr Ivan Sestak Nationality: Slovak |
Dates: Tuesday, June 26, 2018 - present
significant influence or control
|
| Mr Jan Dudas Nationality: Czech |
Dates: Tuesday, June 26, 2018 - present
significant influence or control
|
| Mr Jindrich Hess Nationality: Czech |
Dates: Tuesday, June 26, 2018 - present
significant influence or control
|
| Mr Zdenek Sinovsky Nationality: Czech |
Dates: Tuesday, June 26, 2018 - present
significant influence or control
|
| Mr Viliam Turansky Nationality: Slovak |
Dates: Tuesday, June 26, 2018 - present
significant influence or control
|
| Ms Dana Apalovicova Nationality: Slovak |
Dates: Tuesday, June 26, 2018 - present
significant influence or control
|
| Mr Viktor Karel Nationality: Slovak |
Dates: Tuesday, June 26, 2018 - present
significant influence or control
|
| Mr Tomas Klepetko Nationality: Slovak |
Dates: Tuesday, June 26, 2018 - present
significant influence or control
|
| Mr Rastislav Knotek Nationality: Slovak |
Dates: Tuesday, June 26, 2018 - present
significant influence or control
|
| Mr Daniel Knotek Nationality: Slovak |
Dates: Tuesday, June 26, 2018 - present
significant influence or control
|
| Mr Frantisek Koci Nationality: Czech |
Dates: Tuesday, June 26, 2018 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEMO TUNNELLING UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| BEMO TUNNELLING UK LTD | 22 Jun 2017 |