B-TECH ENGINEERING LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1RL

Company number 04866575
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address UNIT 45 LONGSHOT INDUSTRIAL ESTATE, LONGSHOT LANE, BRACKNELL, RG12 1RL
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 14 August 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of B-TECH ENGINEERING LIMITED are www.btechengineering.co.uk, and www.b-tech-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Bagshot Rail Station is 5.1 miles; to Blackwater Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 9.4 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Tech Engineering Limited is a Private Limited Company. The company registration number is 04866575. B Tech Engineering Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of B Tech Engineering Limited is Unit 45 Longshot Industrial Estate Longshot Lane Bracknell Rg12 1rl. . TURNER, Jennifer Louise is a Secretary of the company. TURNER, Brian Eric is a Director of the company. TURNER, Marc is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TURNER, Marc has been resigned. The company operates in "Machining".


Current Directors

Secretary
TURNER, Jennifer Louise
Appointed Date: 14 August 2003
Director
TURNER, Brian Eric
Appointed Date: 05 April 2006
78 years old
Director
TURNER, Marc
Appointed Date: 02 July 2013
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003
Director
TURNER, Marc
Resigned: 05 April 2006
Appointed Date: 14 August 2003
52 years old

Persons With Significant Control

Mr Marc Turner
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Eric Turner
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Louise Turner
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B-TECH ENGINEERING LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 October 2016
29 Sep 2016
Confirmation statement made on 14 August 2016 with updates
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2015
Total exemption small company accounts made up to 31 October 2015
30 Sep 2015
Director's details changed for Mr Marc Turner on 13 August 2015
...
... and 41 more events
02 Sep 2004
Accounting reference date extended from 31/08/04 to 30/09/04
11 Nov 2003
Particulars of mortgage/charge
31 Oct 2003
Registered office changed on 31/10/03 from: leabank, wycombe road stokenchurch high wycombe buckinghamshire HP14 3RJ
14 Aug 2003
Secretary resigned
14 Aug 2003
Incorporation

B-TECH ENGINEERING LIMITED Charges

23 June 2011
Legal charge
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 45 longshot lane bracknell, by way of fixed charge any…
1 October 2008
Legal charge
Delivered: 9 October 2008
Status: Satisfied on 11 January 2011
Persons entitled: National Westminster Bank PLC
Description: 2 3 and 4 wellington industrial estate spencers wood by way…
3 November 2003
All assets debenture
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Rdm Factors Limited
Description: Fixed and floating charges over all undertaking property…

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