BT BUSINESS DIRECT LIMITED
BOLTON DABS FINANCIAL SERVICES LIMITED

Hellopages » Greater Manchester » Bolton » BL6 6PE

Company number 04405796
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address ALPHA & BETA HOUSE ENTERPRISE PARK, HORWICH, BOLTON, LANCS, BL6 6PE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Appointment of Mr Andrew Summerfield as a director on 8 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of BT BUSINESS DIRECT LIMITED are www.btbusinessdirect.co.uk, and www.bt-business-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Bt Business Direct Limited is a Private Limited Company. The company registration number is 04405796. Bt Business Direct Limited has been working since 28 March 2002. The present status of the company is Active. The registered address of Bt Business Direct Limited is Alpha Beta House Enterprise Park Horwich Bolton Lancs Bl6 6pe. . NEWGATE STREET SECRETARIES LIMITED is a Secretary of the company. KIRK, Daniel Colum is a Director of the company. MORRIS, Daniel is a Director of the company. SLINGER, Helen Ruth is a Director of the company. SUMMERFIELD, Andrew Michael is a Director of the company. Secretary BOATH, Josephine Anderson has been resigned. Secretary BRAYSHAW, Simon Martyn Terry has been resigned. Director ATHERTON, Anthony David has been resigned. Director BAIRD, Adam John has been resigned. Director BRAYSHAW, Simon Martyn Terry has been resigned. Director CARSWELL, Robert James Stewart has been resigned. Director CATTO, Neil James has been resigned. Director CURRY, Simon John has been resigned. Director FORD, James Antony has been resigned. Director HENDRICKS, Mark Jonathan has been resigned. Director LOWE, Richard James has been resigned. Director STAGG, Nigel has been resigned. Director SUTHERLAND, Graham has been resigned. Director THORNHILL, John Paul has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
NEWGATE STREET SECRETARIES LIMITED
Appointed Date: 27 April 2006
Director
KIRK, Daniel Colum
Appointed Date: 18 November 2014
58 years old
Director
MORRIS, Daniel
Appointed Date: 18 November 2014
50 years old
Director
SLINGER, Helen Ruth
Appointed Date: 18 November 2014
52 years old
Director
SUMMERFIELD, Andrew Michael
Appointed Date: 08 December 2016
53 years old

Resigned Directors

Secretary
BOATH, Josephine Anderson
Resigned: 28 March 2002
Appointed Date: 28 March 2002
Secretary
BRAYSHAW, Simon Martyn Terry
Resigned: 27 April 2006
Appointed Date: 28 March 2002
Director
ATHERTON, Anthony David
Resigned: 27 April 2006
Appointed Date: 28 March 2002
67 years old
Director
BAIRD, Adam John
Resigned: 04 September 2014
Appointed Date: 13 June 2014
48 years old
Director
BRAYSHAW, Simon Martyn Terry
Resigned: 27 April 2006
Appointed Date: 28 March 2002
63 years old
Director
CARSWELL, Robert James Stewart
Resigned: 08 August 2006
Appointed Date: 27 April 2006
57 years old
Director
CATTO, Neil James
Resigned: 13 May 2011
Appointed Date: 09 August 2006
58 years old
Director
CURRY, Simon John
Resigned: 31 March 2010
Appointed Date: 27 April 2006
59 years old
Director
FORD, James Antony
Resigned: 18 November 2014
Appointed Date: 18 June 2014
49 years old
Director
HENDRICKS, Mark Jonathan
Resigned: 21 July 2014
Appointed Date: 01 September 2012
51 years old
Director
LOWE, Richard James
Resigned: 18 November 2014
Appointed Date: 01 September 2012
51 years old
Director
STAGG, Nigel
Resigned: 15 August 2008
Appointed Date: 27 April 2006
62 years old
Director
SUTHERLAND, Graham
Resigned: 21 July 2014
Appointed Date: 01 September 2012
62 years old
Director
THORNHILL, John Paul
Resigned: 01 September 2012
Appointed Date: 01 April 2010
59 years old

Persons With Significant Control

Dabs.Com Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BT BUSINESS DIRECT LIMITED Events

30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
19 Dec 2016
Appointment of Mr Andrew Summerfield as a director on 8 December 2016
11 Oct 2016
Full accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
09 Oct 2015
Full accounts made up to 31 March 2015
...
... and 65 more events
18 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2002
Secretary resigned
28 Mar 2002
Incorporation

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