BT FLEET LIMITED

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

Company number 04383521
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address 81 NEWGATE STREET, LONDON, EC1A 7AJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of David Michael Bowen as a director on 21 July 2016. The most likely internet sites of BT FLEET LIMITED are www.btfleet.co.uk, and www.bt-fleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine 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 Fleet Limited is a Private Limited Company. The company registration number is 04383521. Bt Fleet Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of Bt Fleet Limited is 81 Newgate Street London Ec1a 7aj. . NEWGATE STREET SECRETARIES LIMITED is a Secretary of the company. BRACE, Henry Joseph Sidney is a Director of the company. HALE, Nicholas Anthony is a Director of the company. WIDES, Christopher Paul is a Director of the company. Director BOWEN, David Michael has been resigned. Director BRIERLEY, Heather Gwendolyn has been resigned. Director DOVEY, John Wyn has been resigned. Director EDGINTON, Andrew Leslie has been resigned. Director ENTWISTLE, Janet Elizabeth has been resigned. Director EVANS, Mark has been resigned. Director GENIKIS, Mark Philip has been resigned. Director HAYNES, Vivienne Ann has been resigned. Director JONES, Ian Charles has been resigned. Director LONGDEN, Andrew William has been resigned. Director MCPHEE, Brian has been resigned. Director MILES, Helen has been resigned. Director PRIOR, Stephen John has been resigned. Director SCOTT, Alan George has been resigned. Director WEBB, Duncan John has been resigned. Director WHITROW, Robert William Guy has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
NEWGATE STREET SECRETARIES LIMITED
Appointed Date: 27 February 2002
Director
BRACE, Henry Joseph Sidney
Appointed Date: 03 November 2014
49 years old
Director
HALE, Nicholas Anthony
Appointed Date: 22 July 2016
50 years old
Director
WIDES, Christopher Paul
Appointed Date: 22 July 2016
44 years old

Resigned Directors

Director
BOWEN, David Michael
Resigned: 21 July 2016
Appointed Date: 26 February 2010
54 years old
Director
BRIERLEY, Heather Gwendolyn
Resigned: 25 July 2002
Appointed Date: 27 February 2002
54 years old
Director
DOVEY, John Wyn
Resigned: 11 May 2015
Appointed Date: 01 July 2014
62 years old
Director
EDGINTON, Andrew Leslie
Resigned: 21 January 2014
Appointed Date: 31 January 2011
53 years old
Director
ENTWISTLE, Janet Elizabeth
Resigned: 30 September 2010
Appointed Date: 26 July 2002
64 years old
Director
EVANS, Mark
Resigned: 16 October 2014
Appointed Date: 17 March 2014
50 years old
Director
GENIKIS, Mark Philip
Resigned: 31 January 2011
Appointed Date: 25 October 2003
64 years old
Director
HAYNES, Vivienne Ann
Resigned: 31 January 2011
Appointed Date: 31 August 2010
67 years old
Director
JONES, Ian Charles
Resigned: 13 November 2002
Appointed Date: 27 February 2002
63 years old
Director
LONGDEN, Andrew William
Resigned: 24 October 2003
Appointed Date: 13 November 2002
68 years old
Director
MCPHEE, Brian
Resigned: 16 February 2016
Appointed Date: 31 January 2011
71 years old
Director
MILES, Helen
Resigned: 05 April 2011
Appointed Date: 31 January 2011
54 years old
Director
PRIOR, Stephen John
Resigned: 06 September 2005
Appointed Date: 27 February 2002
72 years old
Director
SCOTT, Alan George
Resigned: 31 August 2010
Appointed Date: 06 September 2005
75 years old
Director
WEBB, Duncan John
Resigned: 05 October 2015
Appointed Date: 31 January 2011
54 years old
Director
WHITROW, Robert William Guy
Resigned: 01 October 2009
Appointed Date: 26 July 2002
62 years old

Persons With Significant Control

British Telecommunications Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BT FLEET LIMITED Events

14 Mar 2017
Confirmation statement made on 27 February 2017 with updates
21 Oct 2016
Full accounts made up to 31 March 2016
28 Jul 2016
Termination of appointment of David Michael Bowen as a director on 21 July 2016
28 Jul 2016
Appointment of Mr Nicholas Anthony Hale as a director on 22 July 2016
26 Jul 2016
Appointment of Mr Christopher Paul Wides as a director on 22 July 2016
...
... and 88 more events
19 Jun 2002
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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.
19 Jun 2002
Resolutions
  • RES10 ‐ 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.
19 Jun 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2002
Accounting reference date extended from 28/02/03 to 31/03/03
27 Feb 2002
Incorporation

Similar Companies

BT FIRE ENGINEERING LIMITED BT FLEET CLEANING SERVICES LTD BT FLOORING LIMITED BT FOLEY LTD BT FOOD UK LIMITED BT FORTY-NINE BT GAS HEATING SERVICES LIMITED