BUTEC BUSINESS MACHINES LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 4RD

Company number 05544758
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address 5 CASTLE COURT, CASTLEGATE BUSINESS PARK, DUDLEY, WEST MIDLANDS, DY1 4RD
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1 . The most likely internet sites of BUTEC BUSINESS MACHINES LIMITED are www.butecbusinessmachines.co.uk, and www.butec-business-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Butec Business Machines Limited is a Private Limited Company. The company registration number is 05544758. Butec Business Machines Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Butec Business Machines Limited is 5 Castle Court Castlegate Business Park Dudley West Midlands Dy1 4rd. . MURRALL, Paul James is a Secretary of the company. HINES, Timothy is a Director of the company. MURRALL, Paul James is a Director of the company. Secretary FBC NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FBC NOMINEES LIMITED has been resigned. Director ROUTH HOLDINGS LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
MURRALL, Paul James
Appointed Date: 24 August 2005
Director
HINES, Timothy
Appointed Date: 24 August 2005
59 years old
Director
MURRALL, Paul James
Appointed Date: 24 August 2005
65 years old

Resigned Directors

Secretary
FBC NOMINEES LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005
Director
FBC NOMINEES LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005
Director
ROUTH HOLDINGS LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005

Persons With Significant Control

Mr Paul James Murrall
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

BUTEC BUSINESS MACHINES LIMITED Events

16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 24 August 2016 with updates
28 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 Oct 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
...
... and 26 more events
06 Sep 2005
Secretary resigned;director resigned
06 Sep 2005
New director appointed
06 Sep 2005
New secretary appointed;new director appointed
24 Aug 2005
Secretary resigned
24 Aug 2005
Incorporation

BUTEC BUSINESS MACHINES LIMITED Charges

16 January 2009
Debenture
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2009
Debenture
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Tony Reast
Description: Fixed and floating charges over the undertaking and all…

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