B.T.M TRAVEL AND TRADING LTD
LONDON

Hellopages » Greater London » Newham » E15 1XH

Company number 08503761
Status Active
Incorporation Date 25 April 2013
Company Type Private Limited Company
Address XIANG AND CO, BURRELL HOUSE, 44 BROADWAY, LONDON, E15 1XH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Previous accounting period shortened from 30 April 2017 to 31 December 2016; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of B.T.M TRAVEL AND TRADING LTD are www.btmtravelandtrading.co.uk, and www.b-t-m-travel-and-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. B T M Travel and Trading Ltd is a Private Limited Company. The company registration number is 08503761. B T M Travel and Trading Ltd has been working since 25 April 2013. The present status of the company is Active. The registered address of B T M Travel and Trading Ltd is Xiang and Co Burrell House 44 Broadway London E15 1xh. . WU, Lei is a Director of the company. XIANG, Gongliang is a Director of the company. ZHANG, Yin is a Director of the company. Director HAN, Minggang has been resigned. Director HAN, Minggang has been resigned. Director WU, Lei has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
WU, Lei
Appointed Date: 09 June 2014
54 years old
Director
XIANG, Gongliang
Appointed Date: 08 October 2014
46 years old
Director
ZHANG, Yin
Appointed Date: 01 July 2015
39 years old

Resigned Directors

Director
HAN, Minggang
Resigned: 08 October 2014
Appointed Date: 16 October 2013
50 years old
Director
HAN, Minggang
Resigned: 16 October 2013
Appointed Date: 25 April 2013
50 years old
Director
WU, Lei
Resigned: 09 June 2014
Appointed Date: 16 November 2013
54 years old

Persons With Significant Control

Mr Wenbo Dou
Notified on: 1 October 2016
37 years old
Nature of control: Ownership of shares – 75% or more
Oriental Standard Human Resources Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B.T.M TRAVEL AND TRADING LTD Events

24 Jan 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
20 Sep 2016
Statement of capital following an allotment of shares on 30 April 2016
  • GBP 2,000,000
...
... and 15 more events
13 Jan 2014
Registered office address changed from Flat 1 16 Larch Gardens Manchester M8 8BJ on 13 January 2014
09 Dec 2013
Annual return made up to 16 November 2013 with full list of shareholders
09 Dec 2013
Appointment of Mr Lei Wu as a director
09 Dec 2013
Termination of appointment of Minggang Han as a director
25 Apr 2013
Incorporation

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