BITC TRADING & ADVISORY LTD.
ACTION RESOURCE CENTRE LTD

Hellopages » Greater London » Hackney » N1 7RQ

Company number 02210750
Status Active
Incorporation Date 14 January 1988
Company Type Private Limited Company
Address 137 SHEPHERDESS WALK, LONDON, N1 7RQ
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Termination of appointment of David Pemberton as a director on 1 April 2017; Full accounts made up to 30 June 2016; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of BITC TRADING & ADVISORY LTD. are www.bitctradingadvisory.co.uk, and www.bitc-trading-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bitc Trading Advisory Ltd is a Private Limited Company. The company registration number is 02210750. Bitc Trading Advisory Ltd has been working since 14 January 1988. The present status of the company is Active. The registered address of Bitc Trading Advisory Ltd is 137 Shepherdess Walk London N1 7rq. . WOLFENDEN, Lesley Ann is a Secretary of the company. MACKENZIE, Amanda Felicity is a Director of the company. MALLON, Patrick Thomas is a Director of the company. Secretary LUNN, Jeremy David has been resigned. Secretary MORRIS, Edward has been resigned. Director CLEVERDON, Julia Charity, Dame has been resigned. Director DAVIES, Peter Roger has been resigned. Director DAVIES, Robert John has been resigned. Director HOWARD, Stephen Lee has been resigned. Director LAMBERT, Peter George has been resigned. Director LUNN, Jeremy David has been resigned. Director MORRIS, Edward has been resigned. Director PEMBERTON, David has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
WOLFENDEN, Lesley Ann
Appointed Date: 25 April 1997
Director
MACKENZIE, Amanda Felicity
Appointed Date: 28 November 2016
61 years old
Director
MALLON, Patrick Thomas
Appointed Date: 01 September 2013
68 years old

Resigned Directors

Secretary
LUNN, Jeremy David
Resigned: 18 March 1994
Secretary
MORRIS, Edward
Resigned: 25 April 1997
Appointed Date: 18 March 1994
Director
CLEVERDON, Julia Charity, Dame
Resigned: 06 October 2008
Appointed Date: 18 March 1994
75 years old
Director
DAVIES, Peter Roger
Resigned: 06 October 2008
Appointed Date: 25 April 1997
70 years old
Director
DAVIES, Robert John
Resigned: 18 March 1994
74 years old
Director
HOWARD, Stephen Lee
Resigned: 30 September 2016
Appointed Date: 06 October 2008
72 years old
Director
LAMBERT, Peter George
Resigned: 31 August 2013
Appointed Date: 06 October 2008
74 years old
Director
LUNN, Jeremy David
Resigned: 18 March 1994
91 years old
Director
MORRIS, Edward
Resigned: 25 April 1997
Appointed Date: 18 March 1994
76 years old
Director
PEMBERTON, David
Resigned: 01 April 2017
Appointed Date: 01 September 2013
57 years old

Persons With Significant Control

Business In The Community
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BITC TRADING & ADVISORY LTD. Events

10 Apr 2017
Termination of appointment of David Pemberton as a director on 1 April 2017
05 Jan 2017
Full accounts made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
29 Nov 2016
Appointment of Ms Amanda Felicity Mackenzie as a director on 28 November 2016
05 Oct 2016
Termination of appointment of Stephen Lee Howard as a director on 30 September 2016
...
... and 81 more events
24 Feb 1989
Return made up to 31/12/88; full list of members
25 Jan 1989
Accounting reference date extended from 31/05 to 30/06
06 Jan 1989
Full accounts made up to 31 May 1988
22 Jan 1988
Accounting reference date notified as 31/05
14 Jan 1988
Incorporation

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