BTS FABRICATIONS LIMITED
NEWTON AYCLIFFE

Hellopages » County Durham » County Durham » DL5 6HT

Company number 05724242
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address UNIT 7 CENTRAL PARK, WOODHAM ROAD AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6HT
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for David Atkinson on 16 March 2017; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BTS FABRICATIONS LIMITED are www.btsfabrications.co.uk, and www.bts-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Bts Fabrications Limited is a Private Limited Company. The company registration number is 05724242. Bts Fabrications Limited has been working since 28 February 2006. The present status of the company is Active. The registered address of Bts Fabrications Limited is Unit 7 Central Park Woodham Road Aycliffe Business Park Newton Aycliffe County Durham Dl5 6ht. . ATKINSON, Marcia is a Secretary of the company. ATKINSON, Bryan is a Director of the company. ATKINSON, David is a Director of the company. ATKINSON, Philip James is a Director of the company. Secretary HARRISON, Robert Godfried has been resigned. Secretary REID, Nicola Dawn has been resigned. Director ATKINSON, Susan has been resigned. Director HARRISON, Robert Godfried has been resigned. Director LUCAS, Tony Mark has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
ATKINSON, Marcia
Appointed Date: 19 February 2010
Director
ATKINSON, Bryan
Appointed Date: 02 April 2008
84 years old
Director
ATKINSON, David
Appointed Date: 19 February 2010
46 years old
Director
ATKINSON, Philip James
Appointed Date: 19 February 2010
56 years old

Resigned Directors

Secretary
HARRISON, Robert Godfried
Resigned: 13 November 2006
Appointed Date: 28 February 2006
Secretary
REID, Nicola Dawn
Resigned: 18 February 2010
Appointed Date: 13 November 2006
Director
ATKINSON, Susan
Resigned: 01 June 2014
Appointed Date: 02 April 2008
67 years old
Director
HARRISON, Robert Godfried
Resigned: 13 November 2006
Appointed Date: 28 February 2006
67 years old
Director
LUCAS, Tony Mark
Resigned: 18 February 2010
Appointed Date: 28 February 2006
49 years old

Persons With Significant Control

Mr Bryan Atkinson
Notified on: 27 February 2017
84 years old
Nature of control: Has significant influence or control
Mr David Bryan Atkinson
Notified on: 27 February 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip James Atkinson
Notified on: 27 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BTS FABRICATIONS LIMITED Events

16 Mar 2017
Director's details changed for David Atkinson on 16 March 2017
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 50,000
...
... and 33 more events
03 Apr 2007
Return made up to 28/02/07; full list of members
05 Mar 2007
New secretary appointed
13 Nov 2006
Secretary resigned
13 Nov 2006
Director resigned
28 Feb 2006
Incorporation

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