BTC GROUP LIMITED
LONDON VARYABILITY LIMITED

Hellopages » Greater London » Barnet » N3 1XE

Company number 04982161
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address JACKSON FELDMAN & CO, ALEXANDER HOUSE, 3 SHAKESPEARE ROAD, LONDON, N3 1XE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BTC GROUP LIMITED are www.btcgroup.co.uk, and www.btc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Btc Group Limited is a Private Limited Company. The company registration number is 04982161. Btc Group Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Btc Group Limited is Jackson Feldman Co Alexander House 3 Shakespeare Road London N3 1xe. . BEIRNE, Peter is a Secretary of the company. BEIRNE, John is a Director of the company. BEIRNE, Peter is a Director of the company. MURPHY, Frank is a Director of the company. Secretary BUTLER, Elizabeth has been resigned. Secretary YOUNG, Alison Lynne has been resigned. Director BUTLER, Peter Evan has been resigned. Director EHLINGER, Mark has been resigned. Director HULME, John has been resigned. Director QUINN-THOMAS, Trevor has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEIRNE, Peter
Appointed Date: 05 October 2015
Director
BEIRNE, John
Appointed Date: 05 October 2015
59 years old
Director
BEIRNE, Peter
Appointed Date: 05 October 2015
67 years old
Director
MURPHY, Frank
Appointed Date: 05 October 2015
71 years old

Resigned Directors

Secretary
BUTLER, Elizabeth
Resigned: 02 December 2014
Appointed Date: 15 December 2003
Secretary
YOUNG, Alison Lynne
Resigned: 15 December 2003
Appointed Date: 02 December 2003
Director
BUTLER, Peter Evan
Resigned: 05 October 2015
Appointed Date: 02 December 2003
67 years old
Director
EHLINGER, Mark
Resigned: 15 December 2003
Appointed Date: 02 December 2003
66 years old
Director
HULME, John
Resigned: 15 December 2003
Appointed Date: 02 December 2003
73 years old
Director
QUINN-THOMAS, Trevor
Resigned: 15 December 2003
Appointed Date: 02 December 2003
64 years old

Persons With Significant Control

Mr Peter Beirne
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank George Murphy
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BTC GROUP LIMITED Events

07 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
15 Apr 2016
Accounts for a dormant company made up to 31 December 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 200
09 Oct 2015
Registered office address changed from Victoria House Plas Llwyd Terrace Bangor Gwynedd LL57 1UB to C/O Jackson Feldman & Co Alexander House 3 Shakespeare Road London N3 1XE on 9 October 2015
...
... and 34 more events
09 Jan 2004
Director resigned
09 Jan 2004
Director resigned
09 Jan 2004
Director resigned
09 Jan 2004
Secretary resigned
02 Dec 2003
Incorporation

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