BTL ENTERPRISES LIMITED
STEVENAGE

Hellopages » Hertfordshire » North Hertfordshire » SG1 6BU

Company number 08793234
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address 161 CLEVELAND WAY, STEVENAGE, HERTFORDSHIRE, SG1 6BU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr Lee Andrew Boulderstone on 21 October 2016; Confirmation statement made on 14 October 2016 with updates; Termination of appointment of Lazard Fenkam as a director on 13 October 2016. The most likely internet sites of BTL ENTERPRISES LIMITED are www.btlenterprises.co.uk, and www.btl-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Btl Enterprises Limited is a Private Limited Company. The company registration number is 08793234. Btl Enterprises Limited has been working since 27 November 2013. The present status of the company is Active. The registered address of Btl Enterprises Limited is 161 Cleveland Way Stevenage Hertfordshire Sg1 6bu. . BOULDERSTONE, Lee Andrew is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director FENKAM, Lazard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BOULDERSTONE, Lee Andrew
Appointed Date: 13 October 2016
50 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 27 November 2013

Director
FENKAM, Lazard
Resigned: 13 October 2016
Appointed Date: 27 November 2013
58 years old

Persons With Significant Control

Jan Vild
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BTL ENTERPRISES LIMITED Events

21 Oct 2016
Director's details changed for Mr Lee Andrew Boulderstone on 21 October 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
13 Oct 2016
Termination of appointment of Lazard Fenkam as a director on 13 October 2016
13 Oct 2016
Appointment of Mr Lee Andrew Boulderstone as a director on 13 October 2016
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 6 more events
27 Nov 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2

02 Jun 2014
Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
13 Mar 2014
Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 13 March 2014
03 Mar 2014
Director's details changed for Lazard Fenkam on 1 March 2014
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted