BILTANA LIMITED
MIDDLESEX

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Company number 06142309
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address ANGLO-DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of BILTANA LIMITED are www.biltana.co.uk, and www.biltana.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Biltana Limited is a Private Limited Company. The company registration number is 06142309. Biltana Limited has been working since 07 March 2007. The present status of the company is Active. The registered address of Biltana Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . RUDDOCK, James Philip is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
RUDDOCK, James Philip
Appointed Date: 19 March 2007
57 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 08 March 2007
Appointed Date: 07 March 2007

Secretary
KIRKCOURT LIMITED
Resigned: 11 March 2009
Appointed Date: 07 March 2007

Nominee Director
BUYVIEW LTD
Resigned: 08 March 2007
Appointed Date: 07 March 2007

Persons With Significant Control

Michelle Ruddock
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Phil Ruddock
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILTANA LIMITED Events

17 Mar 2017
Confirmation statement made on 7 March 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2

09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2

...
... and 20 more events
10 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

31 Mar 2007
New director appointed
08 Mar 2007
Director resigned
08 Mar 2007
Secretary resigned
07 Mar 2007
Incorporation

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