BILLIE GROUP LTD
PRESTON BILLIE (UK) LTD

Hellopages » Lancashire » Preston » PR1 8ST

Company number 09333694

Status Active

Incorporation Date 1 December 2014

Company Type Private Limited Company

Address 28 CROFT STREET, PRESTON, ENGLAND, PR1 8ST

Home Country United Kingdom

Nature of Business 27900 - Manufacture of other electrical equipment

Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location 129 Woodplumpton Road Fulwood Preston Lancashire PR2 3LF. The most likely internet sites of BILLIE GROUP LTD are www.billiegroup.co.uk, and www.billie-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Billie Group Ltd is a Private Limited Company. The company registration number is 09333694. Billie Group Ltd has been working since 01 December 2014. The present status of the company is Active. The registered address of Billie Group Ltd is 28 Croft Street Preston England Pr1 8st. . BILLINGTON, Noel Martin is a Director of the company. Director KHUGPUTH, Naveen Satiam has been resigned. The company operates in "Manufacture of other electrical equipment".

Current Directors

Director

BILLINGTON, Noel Martin

Appointed Date: 01 December 2014
43 years old

Resigned Directors

Director

KHUGPUTH, Naveen Satiam

Resigned: 10 December 2014
Appointed Date: 01 December 2014
43 years old

Persons With Significant Control

Mr Naveen Khugputh

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

Mr Noel Martin Billington

Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BILLIE GROUP LTD Events

06 Dec 2016

Confirmation statement made on 1 December 2016 with updates

01 Sep 2016

Total exemption small company accounts made up to 31 December 2015

22 Jul 2016

Register(s) moved to registered inspection location 129 Woodplumpton Road Fulwood Preston Lancashire PR2 3LF

22 Jul 2016

Register inspection address has been changed to 129 Woodplumpton Road Fulwood Preston Lancashire PR2 3LF

24 Mar 2016

Registered office address changed from Unit 7a Lower Healey Business Park Froom Street Chorley Lancashire PR6 9AR to 28 Croft Street Preston PR1 8st on 24 March 2016

...

... and 0 more events

15 Dec 2015

Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15

GBP 1,000

12 Feb 2015

Company name changed billie (uk) LTD\certificate issued on 12/02/15

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2015-01-31

10 Dec 2014

Termination of appointment of Naveen Satiam Khugputh as a director on 10 December 2014

09 Dec 2014

Registered office address changed from Unit 7a Lower Healy Business Park Froom Street Chorley Lancashire PR6 9AR United Kingdom to Unit 7a Lower Healey Business Park Froom Street Chorley Lancashire PR6 9AR on 9 December 2014

01 Dec 2014

Incorporation
Statement of capital on 2014-12-01

GBP 1,000

MODEL ARTICLES ‐ Model articles adopted

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