BTM (UK) AUTOMATION PRODUCTS LIMITED
GREAT GRANSDEN

Hellopages » Cambridgeshire » Huntingdonshire » SG19 3AH

Company number 03640790
Status Active
Incorporation Date 30 September 1998
Company Type Private Limited Company
Address UNIT 11B, SAND ROAD INDUSTRIAL ESTATE, GREAT GRANSDEN, HERTFORDSHIRE, SG19 3AH
Home Country United Kingdom
Nature of Business 28240 - Manufacture of power-driven hand tools, 28410 - Manufacture of metal forming machinery
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 20,000 . The most likely internet sites of BTM (UK) AUTOMATION PRODUCTS LIMITED are www.btmukautomationproducts.co.uk, and www.btm-uk-automation-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Biggleswade Rail Station is 8.9 miles; to Meldreth Rail Station is 9.2 miles; to Huntingdon Rail Station is 9.9 miles; to Royston Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Btm Uk Automation Products Limited is a Private Limited Company. The company registration number is 03640790. Btm Uk Automation Products Limited has been working since 30 September 1998. The present status of the company is Active. The registered address of Btm Uk Automation Products Limited is Unit 11b Sand Road Industrial Estate Great Gransden Hertfordshire Sg19 3ah. . FISCH, Hans Werner is a Secretary of the company. BOHNERT, Christian is a Director of the company. FIRMIN, Mark is a Director of the company. FISCH, Hans Werner is a Director of the company. Secretary WOODFINES COMPANY SERVICES LIMITED has been resigned. Director LEEDS DAY MANAGEMENT SERVICES LIMITED has been resigned. Director ROBINSON, James has been resigned. The company operates in "Manufacture of power-driven hand tools".


Current Directors

Secretary
FISCH, Hans Werner
Appointed Date: 26 October 1998
Director
BOHNERT, Christian
Appointed Date: 26 October 1998
56 years old
Director
FIRMIN, Mark
Appointed Date: 01 November 2006
58 years old
Director
FISCH, Hans Werner
Appointed Date: 26 October 1998
60 years old

Resigned Directors

Secretary
WOODFINES COMPANY SERVICES LIMITED
Resigned: 17 December 1998
Appointed Date: 30 September 1998
Director
LEEDS DAY MANAGEMENT SERVICES LIMITED
Resigned: 26 October 1998
Appointed Date: 30 September 1998
Director
ROBINSON, James
Resigned: 31 October 2006
Appointed Date: 26 October 1998
87 years old

Persons With Significant Control

Mr Hans Werner Fisch
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christian Bohnert
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BTM (UK) AUTOMATION PRODUCTS LIMITED Events

20 Oct 2016
Confirmation statement made on 30 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 20,000
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 20,000
...
... and 43 more events
21 Dec 1998
New director appointed
21 Dec 1998
Director resigned
21 Dec 1998
Secretary resigned
02 Nov 1998
New director appointed
30 Sep 1998
Incorporation

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