BUTTERGLADE LIMITED

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Company number 05458031
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Mr Paul Rayden on 25 April 2017; Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BUTTERGLADE LIMITED are www.butterglade.co.uk, and www.butterglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Butterglade Limited is a Private Limited Company. The company registration number is 05458031. Butterglade Limited has been working since 20 May 2005. The present status of the company is Active. The registered address of Butterglade Limited is 82 St John Street London Ec1m 4jn. . AYE, Nwe Nwe is a Secretary of the company. KRAVETZ, Arthur Oliver is a Secretary of the company. RAYDEN, Paul is a Director of the company. Secretary FORBES SECRETARIES LIMITED has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AYE, Nwe Nwe
Appointed Date: 05 January 2012

Secretary
KRAVETZ, Arthur Oliver
Appointed Date: 04 July 2005

Director
RAYDEN, Paul
Appointed Date: 04 July 2005
62 years old

Resigned Directors

Secretary
FORBES SECRETARIES LIMITED
Resigned: 04 July 2005
Appointed Date: 20 May 2005

Director
FORBES NOMINEES LIMITED
Resigned: 04 July 2005
Appointed Date: 20 May 2005

BUTTERGLADE LIMITED Events

25 Apr 2017
Director's details changed for Mr Paul Rayden on 25 April 2017
05 Apr 2017
Total exemption full accounts made up to 31 December 2016
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1

22 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 25 more events
19 Jul 2005
New secretary appointed
19 Jul 2005
Accounting reference date extended from 30/06/06 to 31/12/06
12 Jul 2005
Accounts for a dormant company made up to 30 June 2005
12 Jul 2005
Accounting reference date shortened from 31/05/06 to 30/06/05
20 May 2005
Incorporation