BODYTEC (UK) LIMITED
READING

Hellopages » Berkshire » Reading » RG31 5AL

Company number 03926777
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address EQUITY HOUSE 4 SCHOOL ROAD, TILEHURST, READING, BERKSHIRE, RG31 5AL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of BODYTEC (UK) LIMITED are www.bodytecuk.co.uk, and www.bodytec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Theale Rail Station is 2.5 miles; to Reading Rail Station is 2.8 miles; to Pangbourne Rail Station is 2.9 miles; to Goring & Streatley Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bodytec Uk Limited is a Private Limited Company. The company registration number is 03926777. Bodytec Uk Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of Bodytec Uk Limited is Equity House 4 School Road Tilehurst Reading Berkshire Rg31 5al. The company`s financial liabilities are £1.64k. It is £-28.36k against last year. The cash in hand is £8.22k. It is £0.2k against last year. And the total assets are £136.19k, which is £-14.6k against last year. LAMPKIN, Hugh is a Secretary of the company. STOCKLEY, Amanda Jane is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary MORRIS, James Thomas has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


bodytec (uk) Key Finiance

LIABILITIES £1.64k
-95%
CASH £8.22k
+2%
TOTAL ASSETS £136.19k
-10%
All Financial Figures

Current Directors

Secretary
LAMPKIN, Hugh
Appointed Date: 01 April 2002
Director
STOCKLEY, Amanda Jane
Appointed Date: 16 February 2000
59 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 17 February 2000
Appointed Date: 16 February 2000
Secretary
MORRIS, James Thomas
Resigned: 01 April 2002
Appointed Date: 16 February 2000
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 17 February 2000
Appointed Date: 16 February 2000

Persons With Significant Control

Mrs Amanda Jane Stockley
Notified on: 1 February 2017
59 years old
Nature of control: Ownership of shares – 75% or more

BODYTEC (UK) LIMITED Events

07 Mar 2017
Confirmation statement made on 16 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
19 Feb 2016
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
...
... and 36 more events
24 Mar 2000
Accounting reference date extended from 28/02/01 to 31/03/01
23 Feb 2000
New director appointed
23 Feb 2000
New secretary appointed
23 Feb 2000
Registered office changed on 23/02/00 from: 2ND floor, mountbarrow house 12 elizabeth street london SW1W 9RB
16 Feb 2000
Incorporation

BODYTEC (UK) LIMITED Charges

26 August 2010
Rent deposit deed
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Carolyn Mary Mackenley and Brian Mackenley
Description: The balance from time to time in the deposit account being…

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