B.T'S ARCHIVE LIMITED
ONGAR

Hellopages » Essex » Epping Forest » CM5 9PX

Company number 05059695
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address KNIGHTLANDS KEEP BERWICK LANE, STANFORD LANE, ONGAR, ESSEX, CM5 9PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of B.T'S ARCHIVE LIMITED are www.btsarchive.co.uk, and www.b-t-s-archive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. B T S Archive Limited is a Private Limited Company. The company registration number is 05059695. B T S Archive Limited has been working since 01 March 2004. The present status of the company is Active. The registered address of B T S Archive Limited is Knightlands Keep Berwick Lane Stanford Lane Ongar Essex Cm5 9px. . SANSOA, Harmesh is a Secretary of the company. TRAYNOR, Brian Raymond is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SANSOA, Harmesh
Appointed Date: 26 March 2004
Director
TRAYNOR, Brian Raymond
Appointed Date: 26 March 2004
60 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 March 2004
Appointed Date: 01 March 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 March 2004
Appointed Date: 01 March 2004

Persons With Significant Control

Mr Brian Raymond Traynor
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

B.T'S ARCHIVE LIMITED Events

18 Mar 2017
Confirmation statement made on 1 March 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
...
... and 25 more events
02 Apr 2004
Registered office changed on 02/04/04 from: certax accounting epson 14 ladbroke road epson KT18 5BG
08 Mar 2004
Registered office changed on 08/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Mar 2004
Secretary resigned
08 Mar 2004
Director resigned
01 Mar 2004
Incorporation

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