BT FIFTY-THREE LIMITED

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

Company number 03621745
Status Active
Incorporation Date 20 August 1998
Company Type Private Limited Company
Address 81 NEWGATE STREET, LONDON, EC1A 7AJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Ms Louise Alison Clare Blackwell as a director on 16 May 2016. The most likely internet sites of BT FIFTY-THREE LIMITED are www.btfiftythree.co.uk, and www.bt-fifty-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three 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 Fifty Three Limited is a Private Limited Company. The company registration number is 03621745. Bt Fifty Three Limited has been working since 20 August 1998. The present status of the company is Active. The registered address of Bt Fifty Three Limited is 81 Newgate Street London Ec1a 7aj. . NEWGATE STREET SECRETARIES LIMITED is a Secretary of the company. BLACKWELL, Louise Alison Clare is a Director of the company. GENIKIS, Mark Philip is a Director of the company. RYAN, Christina Bridget is a Director of the company. Director ALLENBY, Philip Norman has been resigned. Director ASHTON, Helen Louise has been resigned. Director BRIERLEY, Heather Gwendolyn has been resigned. Director BRIERLEY, Heather Gwendolyn has been resigned. Director CHALLIS, John Christopher has been resigned. Director HARWOOD, Robert John has been resigned. Director LYNCH, Agnes Christina has been resigned. Director PRIOR, Stephen John has been resigned. Director SASSE, Judith has been resigned. Director WALKER, Katherine Ann has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NEWGATE STREET SECRETARIES LIMITED
Appointed Date: 20 August 1998
Director
BLACKWELL, Louise Alison Clare
Appointed Date: 16 May 2016
43 years old
Director
GENIKIS, Mark Philip
Appointed Date: 19 November 2001
64 years old
Director
RYAN, Christina Bridget
Appointed Date: 18 May 2015
64 years old

Resigned Directors

Director
ALLENBY, Philip Norman
Resigned: 18 May 2015
Appointed Date: 01 July 2010
65 years old
Director
ASHTON, Helen Louise
Resigned: 12 July 2002
Appointed Date: 28 March 2002
63 years old
Director
BRIERLEY, Heather Gwendolyn
Resigned: 30 March 2009
Appointed Date: 06 September 2005
54 years old
Director
BRIERLEY, Heather Gwendolyn
Resigned: 29 March 2002
Appointed Date: 27 March 2002
54 years old
Director
CHALLIS, John Christopher
Resigned: 31 March 2011
Appointed Date: 06 September 2005
72 years old
Director
HARWOOD, Robert John
Resigned: 08 May 2002
Appointed Date: 20 August 1998
65 years old
Director
LYNCH, Agnes Christina
Resigned: 06 September 2005
Appointed Date: 12 July 2002
58 years old
Director
PRIOR, Stephen John
Resigned: 06 September 2005
Appointed Date: 20 August 1998
72 years old
Director
SASSE, Judith
Resigned: 01 July 2010
Appointed Date: 30 March 2009
50 years old
Director
WALKER, Katherine Ann
Resigned: 12 July 2002
Appointed Date: 20 August 1998
74 years old

Persons With Significant Control

Bt Fifty-One
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BT FIFTY-THREE LIMITED Events

25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
25 Aug 2016
Full accounts made up to 31 March 2016
16 May 2016
Appointment of Ms Louise Alison Clare Blackwell as a director on 16 May 2016
15 Mar 2016
Director's details changed for Mr Mark Philip Genikis on 11 January 2016
12 Nov 2015
Full accounts made up to 31 March 2015
...
... and 88 more events
30 Mar 1999
Resolutions
  • ELRES ‐ Elective resolution
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.
30 Mar 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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.
30 Mar 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Mar 1999
Accounting reference date shortened from 31/08/99 to 31/03/99
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.
20 Aug 1998
Incorporation

Similar Companies

BT FIFTY BT FIFTY-ONE BT FINANCIAL SERVICES LIMITED BT FIRE ENGINEERING LIMITED BT FLEET CLEANING SERVICES LTD BT FLEET LIMITED BT FLOORING LIMITED