BT CORNWALL LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 7AJ

Company number 08440701
Status Active
Incorporation Date 12 March 2013
Company Type Private Limited Company
Address 81 NEWGATE STREET, LONDON, EC1A 7AJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Termination of appointment of Craig Edwin Anderson as a director on 31 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of BT CORNWALL LIMITED are www.btcornwall.co.uk, and www.bt-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 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.Bt Cornwall Limited is a Private Limited Company. The company registration number is 08440701. Bt Cornwall Limited has been working since 12 March 2013. The present status of the company is Active. The registered address of Bt Cornwall Limited is 81 Newgate Street London Ec1a 7aj. . NEWGATE STREET SECRETARIES LIMITED is a Secretary of the company. HOOD, Julian Harvey is a Director of the company. STOKES, Rachel is a Director of the company. Director AITKEN, Philip Anthony has been resigned. Director ANDERSON, Craig Edwin has been resigned. Director COLE, Michael John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
NEWGATE STREET SECRETARIES LIMITED
Appointed Date: 12 March 2013
Director
HOOD, Julian Harvey
Appointed Date: 12 March 2013
63 years old
Director
STOKES, Rachel
Appointed Date: 30 September 2015
57 years old

Resigned Directors

Director
AITKEN, Philip Anthony
Resigned: 30 November 2014
Appointed Date: 21 March 2013
51 years old
Director
ANDERSON, Craig Edwin
Resigned: 31 January 2017
Appointed Date: 21 March 2013
65 years old
Director
COLE, Michael John
Resigned: 26 March 2013
Appointed Date: 12 March 2013
55 years old

Persons With Significant Control

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

BT CORNWALL LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
31 Jan 2017
Termination of appointment of Craig Edwin Anderson as a director on 31 January 2017
02 Dec 2016
Full accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
30 Oct 2015
Full accounts made up to 31 March 2015
...
... and 5 more events
03 Apr 2013
Statement of capital following an allotment of shares on 26 March 2013
  • GBP 100
03 Apr 2013
Termination of appointment of Michael Cole as a director
03 Apr 2013
Appointment of Mr Philip Anthony Aitken as a director
03 Apr 2013
Appointment of Mr Craig Edwin Anderson as a director
12 Mar 2013
Incorporation

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