BTL INDUSTRIES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG1 6BU

Company number 04626905
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address 161 CLEVELAND WAY, STEVENAGE, HERTFORDSHIRE, SG1 6BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Lee Andrew Boulderstone as a director on 14 July 2016. The most likely internet sites of BTL INDUSTRIES LIMITED are www.btlindustries.co.uk, and www.btl-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Btl Industries Limited is a Private Limited Company. The company registration number is 04626905. Btl Industries Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of Btl Industries Limited is 161 Cleveland Way Stevenage Hertfordshire Sg1 6bu. . BOULDERSTONE, Lee Andrew is a Director of the company. SOJKA, Ondrej is a Director of the company. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director DODD, Stephen Robert has been resigned. Director MARX, Daniela has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOULDERSTONE, Lee Andrew
Appointed Date: 14 July 2016
50 years old
Director
SOJKA, Ondrej
Appointed Date: 20 February 2013
50 years old

Resigned Directors

Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 02 January 2003
Director
DODD, Stephen Robert
Resigned: 20 February 2013
Appointed Date: 10 March 2011
64 years old
Director
MARX, Daniela
Resigned: 04 November 2011
Appointed Date: 02 January 2003
68 years old
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 02 January 2003
Appointed Date: 02 January 2003

Persons With Significant Control

Jan Vild
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BTL INDUSTRIES LIMITED Events

03 Jan 2017
Confirmation statement made on 2 January 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Appointment of Lee Andrew Boulderstone as a director on 14 July 2016
04 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
27 Oct 2004
Delivery ext'd 3 mth 31/01/04
30 Jan 2004
Return made up to 02/01/04; full list of members
14 Jan 2003
New director appointed
14 Jan 2003
Director resigned
02 Jan 2003
Incorporation

BTL INDUSTRIES LIMITED Charges

9 August 2012
Deed of charge over credit balances
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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