B.T.C. ACTIVEWEAR HOLDINGS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6EG

Company number 07145431
Status Active
Incorporation Date 3 February 2010
Company Type Private Limited Company
Address 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,315,789 . The most likely internet sites of B.T.C. ACTIVEWEAR HOLDINGS LIMITED are www.btcactivewearholdings.co.uk, and www.b-t-c-activewear-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. B T C Activewear Holdings Limited is a Private Limited Company. The company registration number is 07145431. B T C Activewear Holdings Limited has been working since 03 February 2010. The present status of the company is Active. The registered address of B T C Activewear Holdings Limited is 2 Temple Back East Temple Quay Bristol Bs1 6eg. . OVALSEC LIMITED is a Nominee Secretary of the company. POPE, Stephen Michael is a Director of the company. WAHL, Jens is a Director of the company. Director EWERS, Andreas has been resigned. Director GALE, Jacqueline Mary has been resigned. Director ROSS, Stephen Gerald has been resigned. Director WENZEL, Helmut has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Nominee Secretary
OVALSEC LIMITED
Appointed Date: 03 February 2010
Director
POPE, Stephen Michael
Appointed Date: 24 February 2010
65 years old
Director
WAHL, Jens
Appointed Date: 17 March 2015
52 years old

Resigned Directors

Director
EWERS, Andreas
Resigned: 04 April 2014
Appointed Date: 02 March 2012
56 years old
Director
GALE, Jacqueline Mary
Resigned: 25 January 2013
Appointed Date: 02 March 2012
62 years old
Director
ROSS, Stephen Gerald
Resigned: 24 February 2010
Appointed Date: 03 February 2010
67 years old
Director
WENZEL, Helmut
Resigned: 02 March 2012
Appointed Date: 03 February 2010
69 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 03 February 2010
Appointed Date: 03 February 2010

Persons With Significant Control

Falk & Ross Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B.T.C. ACTIVEWEAR HOLDINGS LIMITED Events

08 Mar 2017
Confirmation statement made on 3 February 2017 with updates
29 Nov 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,315,789
29 Jul 2015
Full accounts made up to 31 December 2014
13 Apr 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,315,789
...
... and 22 more events
05 Mar 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2010
Change of share class name or designation
16 Feb 2010
Termination of appointment of Oval Nominees Limited as a director
08 Feb 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
03 Feb 2010
Incorporation

B.T.C. ACTIVEWEAR HOLDINGS LIMITED Charges

10 January 2011
Security agreement
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Deutsche Bank Aktiengesellschaft, Filiale Deutschlandgeschaft
Description: All this security is created in favour of the security…

Similar Companies

B.T.B. (ISLINGTON) LIMITED B.T.B. NOTTINGHAM LTD B.T.C. ACTIVEWEAR LIMITED B.T.C. ASSOCIATES LIMITED B.T.C. BERNSTEF LTD. B.T.C. BRICK & BLOCK PAVING LIMITED B.T.C. LIFTS LIMITED