BITEA LIMITED
INGATESTONE SAPHIRE SYTEMS LIMITED

Hellopages » Essex » Brentwood » CM4 9DW

Company number 05581613
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address 46/54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BITEA LIMITED are www.bitea.co.uk, and www.bitea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Bitea Limited is a Private Limited Company. The company registration number is 05581613. Bitea Limited has been working since 03 October 2005. The present status of the company is Active. The registered address of Bitea Limited is 46 54 High Street Ingatestone Essex Cm4 9dw. . DURHAM, Philip James is a Secretary of the company. DURHAM, Philip James is a Director of the company. Director HANNA, Alan Gilbert Shaw has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
DURHAM, Philip James
Appointed Date: 03 October 2005
Director
DURHAM, Philip James
Appointed Date: 03 October 2005
74 years old

Resigned Directors

Director
HANNA, Alan Gilbert Shaw
Resigned: 27 April 2010
Appointed Date: 03 October 2005
62 years old

Persons With Significant Control

Bitea (Ip) Limited
Notified on: 18 August 2016
Nature of control: Ownership of shares – 75% or more
Mr Philip James Durham
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BITEA LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 November 2016
13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 30 November 2015
26 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
24 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 21 more events
13 Jun 2007
Total exemption small company accounts made up to 30 November 2006
25 Oct 2006
Accounting reference date extended from 31/10/06 to 30/11/06
06 Oct 2006
Return made up to 03/10/06; full list of members
02 Nov 2005
Company name changed saphire sytems LIMITED\certificate issued on 02/11/05
03 Oct 2005
Incorporation

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