BITEK UK LTD
LUTTERWORTH LA SOURCE UK LIMITED G SPORT MARKETING LIMITED

Hellopages » Leicestershire » Harborough » LE17 4BW

Company number 04821112
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address 6 THE TERRACE, RUGBY ROAD, LUTTERWORTH, ENGLAND, LE17 4BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from C/O Paul Beech and Company Ltd 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW to 6 the Terrace Rugby Road Lutterworth LE17 4BW on 10 May 2017; Total exemption small company accounts made up to 31 July 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of BITEK UK LTD are www.bitekuk.co.uk, and www.bitek-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Narborough Rail Station is 8.2 miles; to South Wigston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bitek Uk Ltd is a Private Limited Company. The company registration number is 04821112. Bitek Uk Ltd has been working since 04 July 2003. The present status of the company is Active. The registered address of Bitek Uk Ltd is 6 The Terrace Rugby Road Lutterworth England Le17 4bw. The company`s financial liabilities are £28.98k. It is £-99.08k against last year. The cash in hand is £0.62k. It is £-6.2k against last year. And the total assets are £186.88k, which is £-4.14k against last year. BUTLER, Alison is a Secretary of the company. BUTLER, Alison is a Director of the company. BUTLER, Graham is a Director of the company. SOUTHWELL-SANDER, Duncan Piers is a Director of the company. Secretary BURNS, Ian Hedley has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director WILLIAMS, John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


bitek uk Key Finiance

LIABILITIES £28.98k
-78%
CASH £0.62k
-91%
TOTAL ASSETS £186.88k
-3%
All Financial Figures

Current Directors

Secretary
BUTLER, Alison
Appointed Date: 17 December 2007
Director
BUTLER, Alison
Appointed Date: 04 July 2003
74 years old
Director
BUTLER, Graham
Appointed Date: 19 November 2010
73 years old
Director
SOUTHWELL-SANDER, Duncan Piers
Appointed Date: 14 February 2005
57 years old

Resigned Directors

Secretary
BURNS, Ian Hedley
Resigned: 17 December 2007
Appointed Date: 04 July 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003
Director
WILLIAMS, John
Resigned: 01 October 2014
Appointed Date: 19 July 2012
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003

Persons With Significant Control

Mrs Alison Butler
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Butler
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Duncan Piers Southwell-Sander
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BITEK UK LTD Events

10 May 2017
Registered office address changed from C/O Paul Beech and Company Ltd 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW to 6 the Terrace Rugby Road Lutterworth LE17 4BW on 10 May 2017
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
23 Jul 2016
Compulsory strike-off action has been discontinued
21 Jul 2016
Confirmation statement made on 4 July 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 47 more events
04 Jul 2003
New director appointed
04 Jul 2003
Director resigned
04 Jul 2003
Secretary resigned
04 Jul 2003
Registered office changed on 04/07/03 from: marquess court 69 southampton row london WC1B 4ET
04 Jul 2003
Incorporation

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