This company is commonly known as Bemo Tunnelling Uk Ltd. The company was founded 7 years ago and was given the registration number 10831097. The firm's registered office is in LONDON. You can find them at St. James House, 13 Kensington Square, London, . This company's SIC code is 42120 - Construction of railways and underground railways.
Name | : | BEMO TUNNELLING UK LTD |
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Company Number | : | 10831097 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 June 2017 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | St. James House, 13 Kensington Square, London, England, W8 5HD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20, Red Lion St, London, United Kingdom, WC1R 4PS | Corporate Secretary | 08 January 2018 | Active |
Bernhard-Hoefel-Strasse 11, Innsbruck, Austria, 6020 | Director | 01 October 2019 | Active |
Bernhard-Hoefel-Strasse 11, Innsbruck, Austria, 6020 | Director | 14 October 2019 | Active |
Bernhard-Hoefel-Strasse 11, Innsbruck, Austria, 6020 | Director | 14 October 2019 | Active |
Bernhard-Hoefel-Strasse 11, Innsbruck, Austria, 6020 | Director | 22 June 2017 | Active |
Bernhard-Hoefel-Strasse 11, Innsbruck, Austria, 6020 | Director | 22 June 2017 | Active |
Bernhard-Hoefel-Strasse 11, Innsbruck, Austria, 6020 | Director | 22 June 2017 | Active |
Bernhard-Hoefel-Strasse 11, Innsbruck, Austria, 6020 | Director | 22 June 2017 | Active |
Sylvie Hessova | ||
Notified on | : | 14 March 2022 |
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Status | : | Active |
Date of birth | : | March 1969 |
Nationality | : | Czech |
Country of residence | : | Czech Republic |
Address | : | Metrostav A.S., Kozeluzska, Praha 8, Czech Republic, 2450/4 |
Nature of control | : |
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Mr Martin Mraz | ||
Notified on | : | 05 January 2021 |
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Status | : | Active |
Date of birth | : | November 1980 |
Nationality | : | Slovak |
Country of residence | : | Slovakia |
Address | : | Kimovska 9360/38, Zvolen, Slovakia, 960 01 |
Nature of control | : |
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Ms Soltysova Marcela | ||
Notified on | : | 05 January 2021 |
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Status | : | Active |
Date of birth | : | November 1981 |
Nationality | : | Slovak |
Country of residence | : | Slovakia |
Address | : | 1, Maja 3, Sliac, Slovakia, 962 31 |
Nature of control | : |
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Mr Jiri Belohlav | ||
Notified on | : | 26 June 2018 |
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Status | : | Active |
Date of birth | : | February 1950 |
Nationality | : | Czech |
Country of residence | : | Czech Republic |
Address | : | Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00 |
Nature of control | : |
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Mr Frantisek Klepetko | ||
Notified on | : | 26 June 2018 |
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Status | : | Active |
Date of birth | : | November 1937 |
Nationality | : | Slovak |
Country of residence | : | Czech Republic |
Address | : | Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00 |
Nature of control | : |
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Ms Dana Apalovicova | ||
Notified on | : | 26 June 2018 |
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Status | : | Active |
Date of birth | : | January 1972 |
Nationality | : | Slovak |
Country of residence | : | Czech Republic |
Address | : | Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00 |
Nature of control | : |
|
Mr Dusan Mraz | ||
Notified on | : | 26 June 2018 |
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Status | : | Active |
Date of birth | : | May 1954 |
Nationality | : | Slovak |
Country of residence | : | Czech Republic |
Address | : | Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00 |
Nature of control | : |
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Mr Frantisek Koci | ||
Notified on | : | 26 June 2018 |
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Status | : | Active |
Date of birth | : | October 1960 |
Nationality | : | Czech |
Country of residence | : | Czech Republic |
Address | : | Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00 |
Nature of control | : |
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Mr Zdenek Sinovsky | ||
Notified on | : | 26 June 2018 |
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Status | : | Active |
Date of birth | : | October 1947 |
Nationality | : | Czech |
Country of residence | : | Czech Republic |
Address | : | Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00 |
Nature of control | : |
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Mr Branislav Turansky | ||
Notified on | : | 26 June 2018 |
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Status | : | Active |
Date of birth | : | December 1967 |
Nationality | : | Slovak |
Country of residence | : | Czech Republic |
Address | : | Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00 |
Nature of control | : |
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Mr Frantisek Potisk | ||
Notified on | : | 26 June 2018 |
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Status | : | Active |
Date of birth | : | April 1944 |
Nationality | : | Slovak |
Country of residence | : | Czech Republic |
Address | : | Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00 |
Nature of control | : |
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Mr Tomas Sestak | ||
Notified on | : | 26 June 2018 |
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Status | : | Active |
Date of birth | : | April 1980 |
Nationality | : | Slovak |
Country of residence | : | Czech Republic |
Address | : | Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00 |
Nature of control | : |
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Mr Viktor Karel | ||
Notified on | : | 26 June 2018 |
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Status | : | Active |
Date of birth | : | March 1942 |
Nationality | : | Slovak |
Country of residence | : | Czech Republic |
Address | : | Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00 |
Nature of control | : |
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Ms Jarmila Gajdarova | ||
Notified on | : | 26 June 2018 |
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Status | : | Active |
Date of birth | : | April 1970 |
Nationality | : | Slovak |
Country of residence | : | Czech Republic |
Address | : | Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00 |
Nature of control | : |
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Mr Daniel Knotek | ||
Notified on | : | 26 June 2018 |
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Status | : | Active |
Date of birth | : | February 1946 |
Nationality | : | Slovak |
Country of residence | : | Czech Republic |
Address | : | Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00 |
Nature of control | : |
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Mr Ivan Sestak | ||
Notified on | : | 26 June 2018 |
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Status | : | Active |
Date of birth | : | September 1943 |
Nationality | : | Slovak |
Country of residence | : | Czech Republic |
Address | : | Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00 |
Nature of control | : |
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Mr Jindrich Hess | ||
Notified on | : | 26 June 2018 |
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Status | : | Active |
Date of birth | : | January 1973 |
Nationality | : | Czech |
Country of residence | : | Czech Republic |
Address | : | Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00 |
Nature of control | : |
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Mr Rastislav Knotek | ||
Notified on | : | 26 June 2018 |
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Status | : | Active |
Date of birth | : | May 1971 |
Nationality | : | Slovak |
Country of residence | : | Czech Republic |
Address | : | Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00 |
Nature of control | : |
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Mr Jan Dudas | ||
Notified on | : | 26 June 2018 |
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Status | : | Active |
Date of birth | : | December 1943 |
Nationality | : | Czech |
Country of residence | : | Czech Republic |
Address | : | Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00 |
Nature of control | : |
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Mr Jindrich Hess | ||
Notified on | : | 26 June 2018 |
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Status | : | Active |
Date of birth | : | May 1940 |
Nationality | : | Czech |
Country of residence | : | Czech Republic |
Address | : | Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00 |
Nature of control | : |
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Mr Tomas Klepetko | ||
Notified on | : | 26 June 2018 |
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Status | : | Active |
Date of birth | : | September 1970 |
Nationality | : | Slovak |
Country of residence | : | Czech Republic |
Address | : | Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00 |
Nature of control | : |
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Mr Robert Turansky | ||
Notified on | : | 26 June 2018 |
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Status | : | Active |
Date of birth | : | December 1964 |
Nationality | : | Slovak |
Country of residence | : | Czech Republic |
Address | : | Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00 |
Nature of control | : |
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Mr Viliam Turansky | ||
Notified on | : | 26 June 2018 |
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Status | : | Active |
Date of birth | : | June 1941 |
Nationality | : | Slovak |
Country of residence | : | Czech Republic |
Address | : | Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00 |
Nature of control | : |
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Ms Daniela Mullerova | ||
Notified on | : | 26 June 2018 |
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Status | : | Active |
Date of birth | : | September 1967 |
Nationality | : | Slovak |
Country of residence | : | Czech Republic |
Address | : | Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00 |
Nature of control | : |
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Mr Pavel Pilat | ||
Notified on | : | 26 June 2018 |
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Status | : | Active |
Date of birth | : | June 1959 |
Nationality | : | Czech |
Country of residence | : | Czech Republic |
Address | : | Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00 |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-16 | Accounts | Accounts with accounts type small. | Download |
2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-25 | Officers | Change person director company with change date. | Download |
2023-02-22 | Officers | Change corporate secretary company with change date. | Download |
2023-01-16 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-28 | Accounts | Accounts with accounts type small. | Download |
2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
2021-09-07 | Accounts | Accounts with accounts type small. | Download |
2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
2021-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-12-17 | Address | Change registered office address company with date old address new address. | Download |
2020-11-25 | Officers | Change corporate secretary company with change date. | Download |
2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-12 | Accounts | Accounts with accounts type small. | Download |
2020-03-02 | Officers | Termination director company with name termination date. | Download |
2019-10-24 | Officers | Change person director company with change date. | Download |
2019-10-23 | Officers | Appoint person director company with name date. | Download |
2019-10-23 | Officers | Appoint person director company with name date. | Download |
2019-10-22 | Officers | Appoint person director company with name date. | Download |
2019-10-15 | Officers | Termination director company with name termination date. | Download |
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