BTU EUROPE LIMITED
ALDERSHOT

Hellopages » Surrey » Guildford » GU12 5RT

Company number 01587124
Status Active
Incorporation Date 22 September 1981
Company Type Private Limited Company
Address LDL BUSINESS CENTRE, UNIT 13 STATION ROAD WEST, ASH VALE, ALDERSHOT, SURREY, GU12 5RT
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of James Michael Griffin as a director on 21 March 2016. The most likely internet sites of BTU EUROPE LIMITED are www.btueurope.co.uk, and www.btu-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. The distance to to Ash Rail Station is 1.7 miles; to Blackwater Rail Station is 4.6 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Btu Europe Limited is a Private Limited Company. The company registration number is 01587124. Btu Europe Limited has been working since 22 September 1981. The present status of the company is Active. The registered address of Btu Europe Limited is Ldl Business Centre Unit 13 Station Road West Ash Vale Aldershot Surrey Gu12 5rt. . TALLIAN, Peter John is a Secretary of the company. ANDERSON, Bradley Clark is a Director of the company. FRANKLIN, Peter Michael is a Director of the company. TALLIAN, Peter John is a Director of the company. Secretary KEALY, Thomas Patrick has been resigned. Secretary MCVITTY, Brian James has been resigned. Director BARRY, David Hamilton has been resigned. Director BOOTH, Richard Nicholas has been resigned. Director BOSHER, Paul Leonard has been resigned. Director DINARO, Santo has been resigned. Director GRIFFIN, James Michael has been resigned. Director KEALY, Thomas Patrick has been resigned. Director MCVITTY, Brian James has been resigned. Director ROSENZWEIG, Mark Richard has been resigned. Director VAN DER WANSEM, Paul has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
TALLIAN, Peter John
Appointed Date: 20 March 2012
Director
ANDERSON, Bradley Clark
Appointed Date: 14 April 2015
64 years old
Director
FRANKLIN, Peter Michael
Appointed Date: 01 September 1996
72 years old
Director
TALLIAN, Peter John
Appointed Date: 28 July 2009
67 years old

Resigned Directors

Secretary
KEALY, Thomas Patrick
Resigned: 20 March 2012
Secretary
MCVITTY, Brian James
Resigned: 31 May 1993
Director
BARRY, David Hamilton
Resigned: 01 January 1998
89 years old
Director
BOOTH, Richard Nicholas
Resigned: 31 August 1996
Appointed Date: 10 June 1993
70 years old
Director
BOSHER, Paul Leonard
Resigned: 30 November 1994
80 years old
Director
DINARO, Santo
Resigned: 16 June 2001
Appointed Date: 01 October 1998
80 years old
Director
GRIFFIN, James Michael
Resigned: 21 March 2016
Appointed Date: 30 August 2005
68 years old
Director
KEALY, Thomas Patrick
Resigned: 20 March 2012
83 years old
Director
MCVITTY, Brian James
Resigned: 31 May 1993
70 years old
Director
ROSENZWEIG, Mark Richard
Resigned: 01 October 2004
Appointed Date: 10 August 2002
79 years old
Director
VAN DER WANSEM, Paul
Resigned: 10 March 2015
86 years old

Persons With Significant Control

Amtech Systems Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BTU EUROPE LIMITED Events

24 Apr 2017
Confirmation statement made on 15 March 2017 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Termination of appointment of James Michael Griffin as a director on 21 March 2016
26 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
16 Dec 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
...
... and 112 more events
05 Dec 1986
Secretary resigned;director resigned;new director appointed
07 Jun 1986
Registered office changed on 07/06/86 from: ivy road north lane aldershot hampshire GU12 4TU
22 Nov 1982
Company name changed\certificate issued on 22/11/82
22 Sep 1981
Certificate of incorporation
22 Sep 1981
Incorporation

BTU EUROPE LIMITED Charges

5 August 1992
Debenture
Delivered: 13 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1991
Debenture
Delivered: 31 October 1991
Status: Satisfied on 16 May 1992
Persons entitled: The First National Bank of Bostonas Agent and Trustee for Itself and the Lenders
Description: (See form 395 and continuation sheets relevant to this…
21 October 1991
Letter of charge
Delivered: 4 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies now or at any time hereafter standing to the…
7 March 1988
Debenture
Delivered: 14 March 1988
Status: Satisfied on 24 October 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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