BILLITON SVC LIMITED
LONDON HACKREMCO (NO.1718) LIMITED

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Company number 04074194
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Mark Howard Filer as a director on 10 May 2017; Termination of appointment of Ian Kenneth Bowden as a director on 10 May 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of BILLITON SVC LIMITED are www.billitonsvc.co.uk, and www.billiton-svc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 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.Billiton Svc Limited is a Private Limited Company. The company registration number is 04074194. Billiton Svc Limited has been working since 19 September 2000. The present status of the company is Active. The registered address of Billiton Svc Limited is Fifth Floor 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LTD is a Secretary of the company. FILER, Mark Howard is a Director of the company. L.D.C. CORPORATE DIRECTOR NO 1 LIMITED is a Director of the company. L.D.C. CORPORATE DIRECTOR NO 2 LIMITED is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BOWDEN, Ian Kenneth has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Appointed Date: 23 May 2001
Director
FILER, Mark Howard
Appointed Date: 10 May 2017
58 years old
Director
L.D.C. CORPORATE DIRECTOR NO 1 LIMITED
Appointed Date: 23 May 2001
Director
L.D.C. CORPORATE DIRECTOR NO 2 LIMITED
Appointed Date: 23 May 2001

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 23 May 2001
Appointed Date: 19 September 2000
Director
BOWDEN, Ian Kenneth
Resigned: 10 May 2017
Appointed Date: 23 September 2010
61 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 23 May 2001
Appointed Date: 19 September 2000

Persons With Significant Control

The Law Debenture Trust Corporation P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BILLITON SVC LIMITED Events

12 May 2017
Appointment of Mr Mark Howard Filer as a director on 10 May 2017
12 May 2017
Termination of appointment of Ian Kenneth Bowden as a director on 10 May 2017
08 Feb 2017
Total exemption small company accounts made up to 31 July 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
28 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
...
... and 39 more events
29 May 2001
Director resigned
29 May 2001
Secretary resigned
29 May 2001
Registered office changed on 29/05/01 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ
20 Mar 2001
Company name changed hackremco (no.1718) LIMITED\certificate issued on 20/03/01
19 Sep 2000
Incorporation

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