BTC GLOBAL LIMITED
READING GRINDCO 570 LIMITED

Hellopages » Berkshire » Reading » RG2 0TD

Company number 07469466
Status Active
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address IMPERIUM, IMPERIUM WAY, READING, BERKSHIRE, RG2 0TD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Appointment of David Stott as a director on 31 January 2017; Appointment of Paul Richard Wyeth as a director on 31 January 2017. The most likely internet sites of BTC GLOBAL LIMITED are www.btcglobal.co.uk, and www.btc-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Btc Global Limited is a Private Limited Company. The company registration number is 07469466. Btc Global Limited has been working since 14 December 2010. The present status of the company is Active. The registered address of Btc Global Limited is Imperium Imperium Way Reading Berkshire Rg2 0td. . GARRET, Gordon is a Secretary of the company. HEINZ, Jerry is a Director of the company. STOTT, David Ian is a Director of the company. WYETH, Paul Richard is a Director of the company. Director ALLMAN, Guy Andrew has been resigned. Director ALLMAN, Joanna Rachel Emma has been resigned. Director NORCUP, Liam has been resigned. Director SAUNDERS, Christopher has been resigned. Director YEARSLEY, Adrian James has been resigned. Director GRINDCO DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GARRET, Gordon
Appointed Date: 31 January 2017
Director
HEINZ, Jerry
Appointed Date: 31 January 2017
65 years old
Director
STOTT, David Ian
Appointed Date: 31 January 2017
56 years old
Director
WYETH, Paul Richard
Appointed Date: 31 January 2017
58 years old

Resigned Directors

Director
ALLMAN, Guy Andrew
Resigned: 31 January 2017
Appointed Date: 01 April 2011
68 years old
Director
ALLMAN, Joanna Rachel Emma
Resigned: 31 January 2017
Appointed Date: 01 April 2011
65 years old
Director
NORCUP, Liam
Resigned: 01 April 2011
Appointed Date: 14 December 2010
45 years old
Director
SAUNDERS, Christopher
Resigned: 31 January 2017
Appointed Date: 23 October 2015
49 years old
Director
YEARSLEY, Adrian James
Resigned: 31 January 2017
Appointed Date: 01 April 2011
57 years old
Director
GRINDCO DIRECTORS LIMITED
Resigned: 01 April 2011
Appointed Date: 14 December 2010

Persons With Significant Control

Mr Guy Andrew Allman
Notified on: 14 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Rachel Emma Allman
Notified on: 14 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BTC GLOBAL LIMITED Events

13 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
21 Feb 2017
Appointment of David Stott as a director on 31 January 2017
20 Feb 2017
Appointment of Paul Richard Wyeth as a director on 31 January 2017
20 Feb 2017
Appointment of Jerry Heinz as a director on 31 January 2017
20 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
...
... and 42 more events
21 Apr 2011
Appointment of Mrs Joanna Rachel Emma Allman as a director
21 Apr 2011
Appointment of Mr Guy Andrew Allman as a director
20 Apr 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-01
20 Apr 2011
Change of name notice
14 Dec 2010
Incorporation

BTC GLOBAL LIMITED Charges

4 August 2011
Debenture
Delivered: 10 August 2011
Status: Satisfied on 4 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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