BTM SPECIALIST CLADDING LTD
ESSEX COLNE ROOFING AND CLADDING LTD

Hellopages » Essex » Colchester » CO3 3LX
Company number 04947399
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address WARDEN HOUSE 37 MANOR ROAD, COLCHESTER, ESSEX, CO3 3LX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BTM SPECIALIST CLADDING LTD are www.btmspecialistcladding.co.uk, and www.btm-specialist-cladding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Btm Specialist Cladding Ltd is a Private Limited Company. The company registration number is 04947399. Btm Specialist Cladding Ltd has been working since 29 October 2003. The present status of the company is Active. The registered address of Btm Specialist Cladding Ltd is Warden House 37 Manor Road Colchester Essex Co3 3lx. . WARDEN SECRETARIAL LIMITED is a Secretary of the company. MOORE, Stephen James is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director MOORE, Michael John has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARDEN SECRETARIAL LIMITED
Appointed Date: 31 October 2003

Director
MOORE, Stephen James
Appointed Date: 30 April 2010
69 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 31 October 2003
Appointed Date: 29 October 2003

Director
MOORE, Michael John
Resigned: 30 April 2010
Appointed Date: 31 October 2003
51 years old

Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 31 October 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Mr Stephen James Moore
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BTM SPECIALIST CLADDING LTD Events

24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 29 October 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1

24 Dec 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1

...
... and 29 more events
20 Nov 2003
New director appointed
20 Nov 2003
New secretary appointed
11 Nov 2003
Secretary resigned
11 Nov 2003
Director resigned
29 Oct 2003
Incorporation

BTM SPECIALIST CLADDING LTD Charges

26 June 2013
Charge code 0494 7399 0001
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Stephen Moore Susan Moore
Description: Contains fixed charge…