BM TRADA OVERSEAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bm Trada Overseas Limited. The company was founded 9 years ago and was given the registration number 09577111. The firm's registered office is in LONDON. You can find them at 10 Lower Grosvenor Place, , London, England. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BM TRADA OVERSEAS LIMITED
Company Number	:	09577111
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 May 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA	Director	18 August 2022	Active
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA	Director	22 February 2021	Active
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA	Director	08 November 2021	Active
Rosewell House, 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ	Secretary	12 March 2018	Active
5th Floor, 125 Princes Street, Edinburgh, Scotland, EH2 4AD	Corporate Secretary	13 May 2015	Active
Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, United Kingdom, HP14 4ND	Director	06 May 2015	Active
Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, United Kingdom, HP14 4ND	Director	06 May 2015	Active
6, Coronet Way, Centenary Park, Eccles, England, M50 1RE	Director	13 May 2015	Active
Holmesfield, Road, Warrington, England, WA1 2DS	Director	13 May 2015	Active
6, Coronet Way, Centenary Park, Eccles, England, M50 1RE	Director	06 May 2015	Active
10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN	Director	19 October 2017	Active
6, Coronet Way, Centenary Park, Eccles, England, M50 1RE	Director	13 May 2015	Active
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA	Director	02 March 2017	Active

People with Significant Control

Warrington Fire & Building Products Uk Limited
Notified on	:	21 December 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3rd Floor, Davidson Building, London, United Kingdom, WC2E 7HA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Exova (Uk) Limited
Notified on	:	12 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Lochend Industrial Estate, Queen Anne Drive, Newbridge, United Kingdom, EH28 8LP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Donald J. Gogel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1949
Nationality	:	American
Country of residence	:	Usa
Address	:	C/O Clayton, Dubilier & Rice, Llc, 375 Park Avenue, 18th Floor, New York City, Usa, 10152
Nature of control	:	Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm

BM TRADA OVERSEAS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement