BWTECH INTERNATIONAL LIMITED
LONDON REMOPT (UK) LIMITED

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Company number 06346037
Status Active
Incorporation Date 17 August 2007
Company Type Private Limited Company
Address KLACO HOUSE, 28-30 ST JOHNS SQUARE, LONDON, EC1M 4DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-03 ; Termination of appointment of Giancarlo Guimaraes Carvalho as a director on 29 September 2016; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of BWTECH INTERNATIONAL LIMITED are www.bwtechinternational.co.uk, and www.bwtech-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bwtech International Limited is a Private Limited Company. The company registration number is 06346037. Bwtech International Limited has been working since 17 August 2007. The present status of the company is Active. The registered address of Bwtech International Limited is Klaco House 28 30 St Johns Square London Ec1m 4dn. . BURATTO, Flavio is a Secretary of the company. BURATTO, Flavio is a Director of the company. Director CARVALHO, Giancarlo Guimaraes has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURATTO, Flavio
Appointed Date: 17 August 2007

Director
BURATTO, Flavio
Appointed Date: 17 August 2007
56 years old

Resigned Directors

Director
CARVALHO, Giancarlo Guimaraes
Resigned: 29 September 2016
Appointed Date: 17 August 2007
56 years old

Persons With Significant Control

Mr Flavio Buratto
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BWTECH INTERNATIONAL LIMITED Events

07 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03

04 Nov 2016
Termination of appointment of Giancarlo Guimaraes Carvalho as a director on 29 September 2016
26 Sep 2016
Confirmation statement made on 17 August 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
12 Jun 2009
Total exemption small company accounts made up to 31 December 2008
03 Sep 2008
Return made up to 17/08/08; full list of members
21 Oct 2007
Accounting reference date extended from 31/08/08 to 31/12/08
23 Aug 2007
£ nc 1000/10000 17/08/07
17 Aug 2007
Incorporation

BWTECH INTERNATIONAL LIMITED Charges

6 February 2015
Charge code 0634 6037 0001
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…