BMW HAMS HALL MOTOREN GMBH
Overview
| Company Name | BMW HAMS HALL MOTOREN GMBH |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC021341 |
| External Registration Number | 120457 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BMW HAMS HALL MOTOREN GMBH located?
| Registered Office Address | Petuelring 130 80788 Munchen Germany |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BMW HAMS HALL MOTOREN GMBH?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2009 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2008 |
BMW HAMS HALL MOTOREN GMBH is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Production And Distribution Of Engines |
| Legal Form | Gmbh Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | German |
| Originating Registry Country | GERMANY |
| Place Registered | Commercial Register Munich |
| Company Number | 120457 |
| Search in German Registry | Commercial Register Munich |
What are the latest filings for BMW HAMS HALL MOTOREN GMBH?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Klaus Von Moltke as a director on May 01, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Alexander Susanek as a director on Apr 30, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Markus Fallbohmer as a director on Nov 08, 2022 | 2 pages | OSTM01 | ||
Appointment of Alexander Susanek as a director on Nov 09, 2022 | 3 pages | OSAP01 | ||
Appointment of Dr Markus Fallbohmer as a director on Feb 01, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Michael Nikolaides as a director on Feb 01, 2022 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null | pages | OSCH02 | ||
Details changed for an overseas company - Petuelring 130, 80788 Munchen, Germanygermany | 4 pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details 30/09 to 30/09 08Mths | pages | OSCH02 | ||
Termination of appointment of Bernd Gress as a director on Oct 01, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of a secretary | 2 pages | OSTM02 | ||
Appointment of Dr Dirk Dreher as a director on Oct 01, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of Lutz Kuhne as a director on May 31, 2006 | 2 pages | OSTM01 | ||
Termination of appointment of Markus Fallboehmer as a director on Apr 30, 2017 | 2 pages | OSTM01 | ||
Termination of appointment of Ilka Horstmeier as a director on Oct 31, 2018 | 2 pages | OSTM01 | ||
Appointment of Michael Nikolaides as a director on Nov 01, 2018 | 3 pages | OSAP01 | ||
Appointment of Bernd Gress as a director on May 01, 2017 | 3 pages | OSAP01 | ||
Director's details changed for Markus Fallboehmer on Mar 02, 2015 | 3 pages | OSCH03 | ||
Appointment of Markus Fallboehmer as a director on Jan 01, 2015 | 3 pages | OSAP01 | ||
Termination of appointment of Nicholas Spencer as a director on Dec 31, 2014 | 2 pages | OSTM01 | ||
Termination of appointment of Anton Heiss as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR004623 Person Authorised to Represent terminated 02/02/2012 andre leonard burns | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR004623 Person Authorised to Accept terminated 02/02/2012 andrew armitage | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR004623 Person Authorised to Represent terminated 02/02/2012 andrew armitage | 3 pages | OSTM03 | ||
Who are the officers of BMW HAMS HALL MOTOREN GMBH?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DREHER, Dirk, Dr | Director | Summit Avenue GU14 0FB Farnborough Summit One Hampshire United Kingdom | Germany | German | 275971450001 | |||||
| VON MOLTKE, Klaus | Director | Summit Avenue GU14 0FB Farnborough Summit One Hampshire United Kingdom | Germany | German | 309248690001 | |||||
| BOLAM, Robert John | Director | Sunnyside House Exhall B49 6EA Alcester Warwickshire | England | British | 75708760002 | |||||
| BURNS, Andre Leonard | Director | 351 Northway Sedgley DY3 3RT Dudley West Midlands | British | 45709100001 | ||||||
| DREYER, Bernd Wolfgang Uwe, Dr | Director | D-81545 Munchen Soellereckstrasse 9 81545 Munchen Germany | British | 63664310001 | ||||||
| FALLBOEHMER, Markus | Director | Summit Avenue GU14 0FB Farnborough Summit One Hampshire England | United Kingdom | German | 194660550002 | |||||
| FALLBOHMER, Markus, Dr | Director | Summit Avenue GU14 0FB Farnborough Summit One Hampshire United Kingdom | Germany | German | 302529160001 | |||||
| GRESS, Bernd | Director | Summit One Summit Avenue GU14 0FB Farnborough Bmw (Uk) Ltd Hampshire United Kingdom | Germany | German | 236328500001 | |||||
| HEISS, Anton | Director | Heinrich-Von-Brentano-Str.2 Bad Abbach 93077 Germany | German | 137713920001 | ||||||
| HOFMANN, Mathias | Director | The Crescent OX4 4XQ Oxford 79 Oxfordshire | German | 137713970001 | ||||||
| HORSTMEIER, Ilka | Director | Ellesfield Avenue RG12 8TA Bracknell Berkshire United Kingdom | Germany | German | 183176660001 | |||||
| JOHN VON FREYEND, Christian | Director | Karl-Valentin - Str. 17 Karlsfeld Bavaria 85757 Germany | German | 60374120001 | ||||||
| KRUEGER, Harald | Director | 70 Frenchay Road OX2 6TF Oxford | German | 92135930001 | ||||||
| KUHNE, Lutz, Dr | Director | Weidenweg 5 Eching D 82279 Germany | German | 80489550001 | ||||||
| MITCHELL, Colin George | Director | 44 Meeting House Lane CV7 7FX Balsall Common West Midlands | British | 77559940001 | ||||||
| NIKOLAIDES, Michael | Director | Company Secretary Summit One Summit Avenue GU14 0FB Farnborough Bmw (Uk) Limited Hampshire United Kingdom | Germany | German | 265645180001 | |||||
| SCHMIDT, Gerhard | Director | Rodtstrasse 1 Pleening Bavaria 85652 Germany | Germany | 60374110001 | ||||||
| SPENCER, Nicholas | Director | RG12 8A Bracknell Ellesfield Avenue Berkshire United Kingdom | United Kingdom | British | 165399530001 | |||||
| SUSANEK, Alexander | Director | Summit Avenue GU14 0FB Farnborough Summit One Hampshire United Kingdom | Germany | German | 303126140001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0