BILLETTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9AW

Company number 03044446
Status Active
Incorporation Date 11 April 1995
Company Type Private Limited Company
Address CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Andrew William Beach as a secretary on 14 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BILLETTS LIMITED are www.billetts.co.uk, and www.billetts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billetts Limited is a Private Limited Company. The company registration number is 03044446. Billetts Limited has been working since 11 April 1995. The present status of the company is Active. The registered address of Billetts Limited is Citypoint One Ropemaker Street London Ec2y 9aw. . MANNING, Nicholas Vincent is a Director of the company. Secretary BAXTER, Derek Michael has been resigned. Secretary BEACH, Andrew William has been resigned. Secretary PARK, Rory has been resigned. Secretary TRENDLE, David Charles has been resigned. Secretary UZIELLI, Michael Robin has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BILLETT, John Michael has been resigned. Director GREENLEES, Michael Edward has been resigned. Director PEARCH, Andrew Neil has been resigned. Director THOMSON, Stephen Mark has been resigned. Director TRENDLE, David Charles has been resigned. Director UZIELLI, Michael Robin has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MANNING, Nicholas Vincent
Appointed Date: 27 February 2008
68 years old

Resigned Directors

Secretary
BAXTER, Derek Michael
Resigned: 30 April 2003
Appointed Date: 23 May 1995
Secretary
BEACH, Andrew William
Resigned: 14 October 2016
Appointed Date: 27 February 2008
Secretary
PARK, Rory
Resigned: 14 July 2006
Appointed Date: 01 May 2003
Secretary
TRENDLE, David Charles
Resigned: 31 March 2007
Appointed Date: 14 July 2006
Secretary
UZIELLI, Michael Robin
Resigned: 22 February 2008
Appointed Date: 31 March 2007
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 11 April 1995
Appointed Date: 11 April 1995
Director
BILLETT, John Michael
Resigned: 22 August 2005
Appointed Date: 23 May 1995
82 years old
Director
GREENLEES, Michael Edward
Resigned: 30 April 2016
Appointed Date: 27 February 2008
78 years old
Director
PEARCH, Andrew Neil
Resigned: 22 August 2005
Appointed Date: 07 June 1995
61 years old
Director
THOMSON, Stephen Mark
Resigned: 27 February 2008
Appointed Date: 15 September 2005
54 years old
Director
TRENDLE, David Charles
Resigned: 31 March 2007
Appointed Date: 22 August 2005
55 years old
Director
UZIELLI, Michael Robin
Resigned: 22 February 2008
Appointed Date: 31 March 2007
55 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 11 April 1995
Appointed Date: 11 April 1995

Persons With Significant Control

Bcmg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BILLETTS LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
25 Oct 2016
Termination of appointment of Andrew William Beach as a secretary on 14 October 2016
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016
23 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
...
... and 74 more events
16 Jun 1995
New director appointed
13 Apr 1995
Director resigned
13 Apr 1995
Secretary resigned
13 Apr 1995
Registered office changed on 13/04/95 from: regent house 316 beulah hill london SE19 3HF
11 Apr 1995
Incorporation

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