BKT MOTOR SERVICES LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO2 7BA

Company number 04401471
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address GROUND FLOOR SOUTHWAY HOUSE, 29 SOUTHWAY, COLCHESTER, ESSEX, CO2 7BA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Anthony Jones as a director on 5 August 2016. The most likely internet sites of BKT MOTOR SERVICES LIMITED are www.bktmotorservices.co.uk, and www.bkt-motor-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Bkt Motor Services Limited is a Private Limited Company. The company registration number is 04401471. Bkt Motor Services Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Bkt Motor Services Limited is Ground Floor Southway House 29 Southway Colchester Essex Co2 7ba. The company`s financial liabilities are £150.09k. It is £-10.89k against last year. The cash in hand is £3.27k. It is £-61.33k against last year. And the total assets are £219.84k, which is £-60.2k against last year. TILSTONE, Lindy Louvaine is a Secretary of the company. TILSTONE, Barry Keith is a Director of the company. TILSTONE, Lindy Louvaine is a Director of the company. TILSTONE, Stuart is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director JONES, Anthony has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


bkt motor services Key Finiance

LIABILITIES £150.09k
-7%
CASH £3.27k
-95%
TOTAL ASSETS £219.84k
-22%
All Financial Figures

Current Directors

Secretary
TILSTONE, Lindy Louvaine
Appointed Date: 22 March 2002
Director
TILSTONE, Barry Keith
Appointed Date: 22 March 2002
76 years old
Director
TILSTONE, Lindy Louvaine
Appointed Date: 22 March 2002
75 years old
Director
TILSTONE, Stuart
Appointed Date: 22 March 2002
52 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 March 2002
Appointed Date: 22 March 2002
Director
JONES, Anthony
Resigned: 05 August 2016
Appointed Date: 01 April 2014
44 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 March 2002
Appointed Date: 22 March 2002

Persons With Significant Control

Mrs Lindy Louvaine Tilstone
Notified on: 22 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Keith Tilstone
Notified on: 22 March 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Tilstone
Notified on: 22 March 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BKT MOTOR SERVICES LIMITED Events

24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Termination of appointment of Anthony Jones as a director on 5 August 2016
31 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 125
31 Mar 2016
Director's details changed for Mr Stuart Tilstone on 25 January 2016
...
... and 37 more events
08 May 2002
New director appointed
03 Apr 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2002
Secretary resigned
26 Mar 2002
Director resigned
22 Mar 2002
Incorporation

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