BILTON SOLUTIONS LTD
ROCHESTER

Hellopages » Kent » Medway » ME1 1UX

Company number 03901433
Status Active
Incorporation Date 30 December 1999
Company Type Private Limited Company
Address STAR HOUSE, STAR HILL, ROCHESTER, KENT, ME1 1UX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of BILTON SOLUTIONS LTD are www.biltonsolutions.co.uk, and www.bilton-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Bilton Solutions Ltd is a Private Limited Company. The company registration number is 03901433. Bilton Solutions Ltd has been working since 30 December 1999. The present status of the company is Active. The registered address of Bilton Solutions Ltd is Star House Star Hill Rochester Kent Me1 1ux. . ROOKE, Sandra. is a Secretary of the company. BODYCOMBE, Anthony is a Director of the company. HARWOOD, Graeme William is a Director of the company. ROOKE, Paul is a Director of the company. Secretary BODYCOMBE, Anthony has been resigned. Secretary HARWOOD, Graeme William has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BODYCOMBE, Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
ROOKE, Sandra.
Appointed Date: 14 December 2001
Director
BODYCOMBE, Anthony
Appointed Date: 14 December 2001
68 years old
Director
HARWOOD, Graeme William
Appointed Date: 30 June 2000
72 years old
Director
ROOKE, Paul
Appointed Date: 01 December 2011
59 years old

Resigned Directors

Secretary
BODYCOMBE, Anthony
Resigned: 14 December 2001
Appointed Date: 30 June 2000
Secretary
HARWOOD, Graeme William
Resigned: 01 July 2000
Appointed Date: 30 December 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 December 1999
Appointed Date: 30 December 1999
Director
BODYCOMBE, Anthony
Resigned: 20 February 2000
Appointed Date: 30 December 1999
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 December 1999
Appointed Date: 30 December 1999

Persons With Significant Control

Mr Graeme William Harwood
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILTON SOLUTIONS LTD Events

28 Mar 2017
Confirmation statement made on 23 March 2017 with updates
12 Aug 2016
Micro company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
18 Dec 2015
Micro company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
...
... and 54 more events
18 Jan 2000
New secretary appointed
18 Jan 2000
Registered office changed on 18/01/00 from: unit 20/hopewell bus. Cent. 105 hopewell drive, chatham kent ME5 7NP
06 Jan 2000
Director resigned
06 Jan 2000
Secretary resigned
30 Dec 1999
Incorporation

Similar Companies

BILTON SCHOOL BILTON SERVICE STATION LIMITED BILTON SUNBEAMS PRE-SCHOOL LTD BILTON TECHNICAL CONSULTANCY SERVICE LTD BILTON TENNIS CLUB LIMITED BILTON TOWERS RESIDENTS COMPANY LIMITED BILTON VETERINARY CENTRE LIMITED