BTCS NOMINEES LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE46 1NJ
Company number 06391841
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address 1ST FLOOR, 5 CATTLE MARKET, HEXHAM, NORTHUMBERLAND, NE46 1NJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Appointment of Mr Leslie Robert Hare as a director on 5 October 2016; Termination of appointment of Gyanisha Seegobin as a director on 2 August 2016. The most likely internet sites of BTCS NOMINEES LIMITED are www.btcsnominees.co.uk, and www.btcs-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Corbridge Rail Station is 3.3 miles; to Riding Mill Rail Station is 5.4 miles; to Haydon Bridge Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Btcs Nominees Limited is a Private Limited Company. The company registration number is 06391841. Btcs Nominees Limited has been working since 08 October 2007. The present status of the company is Active. The registered address of Btcs Nominees Limited is 1st Floor 5 Cattle Market Hexham Northumberland Ne46 1nj. . CI ACCOUNTANCY LIMITED is a Secretary of the company. HARE, Leslie Robert is a Director of the company. KILLMISTER, Gary Michael is a Director of the company. Secretary BERESFORD TRUST & CORPORATE SERVICES LIMITED has been resigned. Secretary IMARA TRUST COMPANY (MAURITIUS) LIMITED has been resigned. Director PRAYAG, Rampersad Preetam has been resigned. Director SEEGOBIN, Gyanisha has been resigned. Director BERESFORD TRUST & CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CI ACCOUNTANCY LIMITED
Appointed Date: 08 October 2007
Director
HARE, Leslie Robert
Appointed Date: 05 October 2016
66 years old
Director
KILLMISTER, Gary Michael
Appointed Date: 08 October 2007
67 years old

Resigned Directors

Secretary
BERESFORD TRUST & CORPORATE SERVICES LIMITED
Resigned: 01 May 2012
Appointed Date: 08 October 2007
Secretary
IMARA TRUST COMPANY (MAURITIUS) LIMITED
Resigned: 02 August 2016
Appointed Date: 01 May 2012
Director
PRAYAG, Rampersad Preetam
Resigned: 02 August 2016
Appointed Date: 08 October 2007
57 years old
Director
SEEGOBIN, Gyanisha
Resigned: 02 August 2016
Appointed Date: 08 October 2007
40 years old
Director
BERESFORD TRUST & CORPORATE SERVICES LIMITED
Resigned: 01 May 2012
Appointed Date: 08 October 2007

Persons With Significant Control

Mr Leslie Robert Hare Acib
Notified on: 5 October 2016
66 years old
Nature of control: Has significant influence or control
Mr Gary Michael Killmister
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BTCS NOMINEES LIMITED Events

10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
05 Oct 2016
Appointment of Mr Leslie Robert Hare as a director on 5 October 2016
05 Oct 2016
Termination of appointment of Gyanisha Seegobin as a director on 2 August 2016
05 Oct 2016
Termination of appointment of Rampersad Preetam Prayag as a director on 2 August 2016
05 Oct 2016
Termination of appointment of Imara Trust Company (Mauritius) Limited as a secretary on 2 August 2016
...
... and 23 more events
29 Oct 2009
Secretary's details changed for Beresford Trust & Corporate Services Limited on 1 October 2009
29 Oct 2009
Secretary's details changed for Ci Accountancy Limited on 1 October 2009
14 Aug 2009
Accounts for a dormant company made up to 31 October 2008
20 Oct 2008
Return made up to 08/10/08; full list of members
08 Oct 2007
Incorporation

Similar Companies

BTCOM LTD. BTCPARADISE LIMITED BTCS PAYMENT SERVICES LIMITED BTCSOFTWARE LIMITED BTCSOLAR LIMITED BTCSOLUTIONS ENTERPRISE LIMITED BTCTRADEX LTD