BTB MAILFLIGHT HOLDINGS LIMITED
BEDFORD

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Company number 06317829
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address WOLSELEY ROAD, WOBURN ROAD INDUSTRIAL ESTATE, BEDFORD, BEDFORDSHIRE, MK42 7UA
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BTB MAILFLIGHT HOLDINGS LIMITED are www.btbmailflightholdings.co.uk, and www.btb-mailflight-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Bedford St Johns Rail Station is 2 miles; to Bedford Rail Station is 2.2 miles; to Lidlington Rail Station is 5.2 miles; to Flitwick Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Btb Mailflight Holdings Limited is a Private Limited Company. The company registration number is 06317829. Btb Mailflight Holdings Limited has been working since 19 July 2007. The present status of the company is Active. The registered address of Btb Mailflight Holdings Limited is Wolseley Road Woburn Road Industrial Estate Bedford Bedfordshire Mk42 7ua. . REILLY, Anthony is a Secretary of the company. PETTON, Frederic is a Director of the company. PONTET, Marc is a Director of the company. Secretary KAVANAGH, Ian Michael has been resigned. Secretary BORNEO LINNELLS COMPANY SECRETARIES LIMITED has been resigned. Director BARNEOUD, Muriel has been resigned. Director BISWELL, Alison has been resigned. Director BORNEO LINNELLS NOMINEES DIRECTORS LIMITED has been resigned. Director CHAINTRON, Bruno has been resigned. Director DEARDON, Lindsay Margaret has been resigned. Director GIRES, Pascal has been resigned. Director KAVANAGH, Bridget Mary has been resigned. Director KAVANAGH, Ian Michael has been resigned. Director KAVANAGH, Steven Terence has been resigned. Director KAVANAGH, Terence William has been resigned. Director PESSEY, Jean-Christopher has been resigned. Director ROUX, Beatrice has been resigned. Director VERDIER, Philippe has been resigned. Director XEMARD, Yves has been resigned. The company operates in "Postal activities under universal service obligation".


Current Directors

Secretary
REILLY, Anthony
Appointed Date: 10 January 2013
Director
PETTON, Frederic
Appointed Date: 10 March 2008
54 years old
Director
PONTET, Marc
Appointed Date: 02 September 2009
59 years old

Resigned Directors

Secretary
KAVANAGH, Ian Michael
Resigned: 10 January 2013
Appointed Date: 20 July 2007
Secretary
BORNEO LINNELLS COMPANY SECRETARIES LIMITED
Resigned: 20 July 2007
Appointed Date: 19 July 2007
Director
BARNEOUD, Muriel
Resigned: 14 May 2013
Appointed Date: 03 February 2011
58 years old
Director
BISWELL, Alison
Resigned: 10 March 2008
Appointed Date: 20 July 2007
60 years old
Director
BORNEO LINNELLS NOMINEES DIRECTORS LIMITED
Resigned: 20 July 2007
Appointed Date: 19 July 2007
Director
CHAINTRON, Bruno
Resigned: 24 March 2009
Appointed Date: 10 March 2008
62 years old
Director
DEARDON, Lindsay Margaret
Resigned: 31 August 2010
Appointed Date: 26 July 2007
54 years old
Director
GIRES, Pascal
Resigned: 15 September 2008
Appointed Date: 10 March 2008
66 years old
Director
KAVANAGH, Bridget Mary
Resigned: 10 March 2008
Appointed Date: 05 September 2007
89 years old
Director
KAVANAGH, Ian Michael
Resigned: 10 January 2013
Appointed Date: 20 July 2007
64 years old
Director
KAVANAGH, Steven Terence
Resigned: 10 March 2008
Appointed Date: 20 July 2007
65 years old
Director
KAVANAGH, Terence William
Resigned: 10 March 2008
Appointed Date: 20 July 2007
88 years old
Director
PESSEY, Jean-Christopher
Resigned: 20 December 2011
Appointed Date: 10 March 2008
67 years old
Director
ROUX, Beatrice
Resigned: 05 September 2014
Appointed Date: 05 May 2009
73 years old
Director
VERDIER, Philippe
Resigned: 01 December 2010
Appointed Date: 09 October 2008
70 years old
Director
XEMARD, Yves
Resigned: 17 July 2009
Appointed Date: 12 September 2008
69 years old

Persons With Significant Control

Asendia Holding Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BTB MAILFLIGHT HOLDINGS LIMITED Events

01 Dec 2016
Confirmation statement made on 19 July 2016 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Nov 2015
Accounts for a dormant company made up to 31 December 2014
04 Nov 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,400,591
14 Oct 2014
Termination of appointment of Beatrice Roux as a director on 5 September 2014
...
... and 49 more events
29 Jul 2007
New director appointed
29 Jul 2007
New director appointed
29 Jul 2007
Director resigned
29 Jul 2007
Secretary resigned
19 Jul 2007
Incorporation

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