B2 TECHNOLOGY LIMITED
LONDON PERFORMEX MOTORSPORT LIMITED

Hellopages » Greater London » Greenwich » SE10 8EY

Company number 04433717
Status Active
Incorporation Date 8 May 2002
Company Type Private Limited Company
Address 40 STOCKWELL STREET, GREENWICH, LONDON, ENGLAND, SE10 8EY
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,300 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of B2 TECHNOLOGY LIMITED are www.b2technology.co.uk, and www.b2-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Barbican Rail Station is 4.7 miles; to Bickley Rail Station is 5.9 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B2 Technology Limited is a Private Limited Company. The company registration number is 04433717. B2 Technology Limited has been working since 08 May 2002. The present status of the company is Active. The registered address of B2 Technology Limited is 40 Stockwell Street Greenwich London England Se10 8ey. . SOUTH, Terence Robert is a Secretary of the company. COHEN, Stephane Alexandre is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary TORCHFERN LIMITED has been resigned. Director SOUTH, Terence Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
SOUTH, Terence Robert
Appointed Date: 19 November 2003
Director
COHEN, Stephane Alexandre
Appointed Date: 01 August 2002
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 May 2002
Appointed Date: 08 May 2002
Secretary
TORCHFERN LIMITED
Resigned: 19 November 2003
Appointed Date: 08 May 2002
Director
SOUTH, Terence Robert
Resigned: 31 January 2003
Appointed Date: 08 May 2002
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 May 2002
Appointed Date: 08 May 2002

Persons With Significant Control

Mr Stephane Alexandre Cohen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

B2 TECHNOLOGY LIMITED Events

24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
27 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,300
22 Jan 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Registered office address changed from 214 Ruskin Park House Champion Hill London SE5 8TN to 40 Stockwell Street Greenwich London SE10 8EY on 13 January 2016
16 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,300
...
... and 35 more events
20 May 2002
New director appointed
20 May 2002
Ad 13/05/02--------- £ si 1200@1=1200 £ ic 100/1300
16 May 2002
Accounting reference date extended from 31/05/03 to 30/06/03
16 May 2002
Ad 10/05/02--------- £ si 99@1=99 £ ic 1/100
08 May 2002
Incorporation

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