BDP IMPORTS LIMITED

Company number 04031966

1 active person with significant control / 0 active statements

Bdp Imports Holdings Ltd (Active)

• Correspondence address: Hanger 9 Aston Down Business Park, Aston Down, Frampton Mansell, Stroud, England, GL6 8GA
• Notified on: 8 November 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11619267
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Hugo Charles Douglas-Pennant (Ceased)

• Correspondence address: Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England, GL51 6TQ
• Notified on: 6 March 2018
• Ceased on: 8 November 2018
• Date of birth: April 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Martyn Simon Bell (Ceased)

• Correspondence address: Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England, GL51 6TQ
• Notified on: 6 March 2018
• Ceased on: 8 November 2018
• Date of birth: April 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Bramblecrest Holdings Ltd (Ceased)

• Correspondence address: Midway House, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ
• Notified on: 6 March 2018
• Ceased on: 6 March 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11235495
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Hugo Charles Douglas-Pennant (Ceased)

• Correspondence address: Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England, GL51 6TQ
• Notified on: 1 July 2016
• Ceased on: 6 March 2018
• Date of birth: April 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martyn Simon Bell (Ceased)

• Correspondence address: Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England, GL51 6TQ
• Notified on: 1 July 2016
• Ceased on: 6 March 2018
• Date of birth: April 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%