BTH COMPONENTS LIMITED
MARKYATE

Hellopages » Hertfordshire » Dacorum » AL3 8JP

Company number 07700591
Status Active
Incorporation Date 11 July 2011
Company Type Private Limited Company
Address UNIT H VER HOUSE, LONDON ROAD, MARKYATE, HERTFORDSHIRE, AL3 8JP
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BTH COMPONENTS LIMITED are www.bthcomponents.co.uk, and www.bth-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Bth Components Limited is a Private Limited Company. The company registration number is 07700591. Bth Components Limited has been working since 11 July 2011. The present status of the company is Active. The registered address of Bth Components Limited is Unit H Ver House London Road Markyate Hertfordshire Al3 8jp. . NUGENT, Maxine Celine Coleen Wines is a Secretary of the company. NUGENT, Maxine Celine Coleen Wines is a Director of the company. NUGENT, Peter is a Director of the company. Director FOTHERBY, Michael Ian David has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
NUGENT, Maxine Celine Coleen Wines
Appointed Date: 11 July 2011
Director
NUGENT, Maxine Celine Coleen Wines
Appointed Date: 11 July 2011
70 years old
Director
NUGENT, Peter
Appointed Date: 11 July 2011
69 years old

Resigned Directors

Director
FOTHERBY, Michael Ian David
Resigned: 17 February 2014
Appointed Date: 11 July 2011
71 years old

Persons With Significant Control

Mr Peter Nugent
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maxine Celine Coleen Wines Nugent
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BTH COMPONENTS LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 July 2016
18 Aug 2016
Confirmation statement made on 11 July 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 July 2015
25 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 4,000
20 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 11 more events
26 Jul 2012
Annual return made up to 11 July 2012 with full list of shareholders
26 Jul 2012
Secretary's details changed for Maxine Celine Coleen Wines Nugent on 26 July 2012
26 Jul 2012
Director's details changed for Maxine Celine Coleen Wines Nugent on 26 July 2012
26 Jul 2012
Director's details changed for Peter Nugent on 26 July 2012
11 Jul 2011
Incorporation

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