BHT SUPPLIES LIMITED
HERNE BAY BHTS TRADING LTD WWT SUPPLIES LIMITED BHT SUPPLIES LIMITED VALEFORCE IMPORT/EXPORT LIMITED

Hellopages » Kent » Canterbury » CT6 5DT

Company number 03162199
Status Active
Incorporation Date 21 February 1996
Company Type Private Limited Company
Address 178 MORTIMER STREET, HERNE BAY, KENT, CT6 5DT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Enea Richiero as a secretary on 7 August 2016. The most likely internet sites of BHT SUPPLIES LIMITED are www.bhtsupplies.co.uk, and www.bht-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Bht Supplies Limited is a Private Limited Company. The company registration number is 03162199. Bht Supplies Limited has been working since 21 February 1996. The present status of the company is Active. The registered address of Bht Supplies Limited is 178 Mortimer Street Herne Bay Kent Ct6 5dt. The company`s financial liabilities are £24.91k. It is £0k against last year. And the total assets are £33.33k, which is £0k against last year. NUTLEY, Judith is a Secretary of the company. SOLE, Terence Walter is a Director of the company. Secretary RICHIERO, Enea has been resigned. Secretary RICHIERO, Enea has been resigned. Secretary SMITH, Ian Francis has been resigned. Secretary SOLE, Terence Walter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DESAI, Nileshkumar Ramesh has been resigned. Director HERNADEZ, Gillaine has been resigned. Director HESTER, Jesse Grant has been resigned. Director RODRIGUEZ, James Stuart has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


bht supplies Key Finiance

LIABILITIES £24.91k
CASH n/a
TOTAL ASSETS £33.33k
All Financial Figures

Current Directors

Secretary
NUTLEY, Judith
Appointed Date: 21 December 2010
Director
SOLE, Terence Walter
Appointed Date: 30 December 2010
85 years old

Resigned Directors

Secretary
RICHIERO, Enea
Resigned: 07 August 2016
Appointed Date: 28 June 2012
Secretary
RICHIERO, Enea
Resigned: 30 November 2009
Appointed Date: 22 February 2000
Secretary
SMITH, Ian Francis
Resigned: 07 March 2006
Appointed Date: 19 September 2001
Secretary
SOLE, Terence Walter
Resigned: 21 December 2010
Appointed Date: 20 May 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 May 2005
Appointed Date: 21 February 1996
Director
DESAI, Nileshkumar Ramesh
Resigned: 31 December 2010
Appointed Date: 01 June 2007
46 years old
Director
HERNADEZ, Gillaine
Resigned: 01 June 2007
Appointed Date: 01 August 2006
59 years old
Director
HESTER, Jesse Grant
Resigned: 01 August 2006
Appointed Date: 13 March 2000
49 years old
Director
RODRIGUEZ, James Stuart
Resigned: 01 August 2006
Appointed Date: 01 August 2006
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 March 2000
Appointed Date: 21 February 1996

Persons With Significant Control

Mr Enea Richiero
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BHT SUPPLIES LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 July 2016
06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
15 Aug 2016
Termination of appointment of Enea Richiero as a secretary on 7 August 2016
29 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-28
24 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-18
...
... and 71 more events
12 Sep 1997
Accounts for a dormant company made up to 28 February 1997
12 Sep 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Sep 1997
Return made up to 21/02/97; full list of members
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.
25 May 1996
Registered office changed on 25/05/96 from: 788-790 finchley road london NW11 7UR
21 Feb 1996
Incorporation

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