BMW (UK) PENSIONS SERVICES LIMITED
Address
BMW PLANT HAMS HALL CANTON LANE
HAMS HALL
COLESHILL
NORTH WARWICKSHIRE
ENGLAND
B46 1GB
Pension funding
Legal Information
Company Registration No.:
01652339
Incorporation Date:
19 Jul 1982
30 Years old
Financial Year End:
31 Dec
Capital:
£200.00
on 17 May 2013
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
6 Aug 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
30 Apr 2013
Filed on:
17 May 2013
Purchase this document for £4.99 excl VAT
Information checked: 18 May 2013 -
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Map
Recently Filed Documents124 available
-
17 May 2013Annual Return of company information (not accounts) AR01
-
22 Apr 2013Change of particulars for Director CH01
-
4 Apr 2013Appointment of Director AP01
-
4 Apr 2013Ending appointment as Director TM01
-
2 Jan 2013Appointment of Director AP01
Directors and Secretaries
| Karen Craddock | |
| 1 Aug 2002 ⇒ Present (10 Years) | Company Secretary |
| Karen Delvai | |
| 31 Dec 2012 ⇒ Present (4 Months) | Director |
| Silke Neuhaus | |
| 1 Apr 2013 ⇒ Present (1 Month) | Director |
Previous Company Names
ROVER PENSIONS SERVICES LIMITED
Changed 13 May 2002
NUFFIELD SERVICES LIMITED
Changed 1 May 1995
Previous Addresses
LOWHILL LANE
LONGBRIDGE
BIRMINGHAM
WEST MIDLANDS B31 2TB
LONGBRIDGE
BIRMINGHAM
WEST MIDLANDS B31 2TB
Changed 30 Apr 2002
ELLESFIELD AVENUE
BRACKNELL
BERKSHIRE RG12 8TA
BRACKNELL
BERKSHIRE RG12 8TA
Changed 24 Jul 2001
INTERNATIONAL HEADQUARTERS
WARWICK TECHNOLOGY PARK
WARWICK
CV34 6RG
WARWICK TECHNOLOGY PARK
WARWICK
CV34 6RG
Changed 8 Jan 2001
INTERNATIONAL HOUSE
BICKENHILL LANE
BICKENHILL
BIRMINGHAM B37 7HQ
BICKENHILL LANE
BICKENHILL
BIRMINGHAM B37 7HQ
Changed 6 Sep 1996
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Official AccountsAnnual accounts for year ending 31 Dec 11
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