BITEC BODY PANELS LIMITED
OSWESTRY

Hellopages » Shropshire » Shropshire » SY10 8RA

Company number 02918107
Status Active
Incorporation Date 12 April 1994
Company Type Private Limited Company
Address UNIT 3 RADFORDS FIELD, MAESBURY ROAD INDUSTRIAL ESTATE, OSWESTRY, SHROPSHIRE, ENGLAND, SY10 8RA
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of BITEC BODY PANELS LIMITED are www.bitecbodypanels.co.uk, and www.bitec-body-panels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Chirk Rail Station is 5.8 miles; to Ruabon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bitec Body Panels Limited is a Private Limited Company. The company registration number is 02918107. Bitec Body Panels Limited has been working since 12 April 1994. The present status of the company is Active. The registered address of Bitec Body Panels Limited is Unit 3 Radfords Field Maesbury Road Industrial Estate Oswestry Shropshire England Sy10 8ra. . INGHAM, Anne Catherine is a Secretary of the company. INGHAM, Anne Catherine is a Director of the company. INGHAM, Stanley Thomas is a Director of the company. Secretary REYNOLDS, Susan Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WARD, Stuart David has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
INGHAM, Anne Catherine
Appointed Date: 10 July 1997
Director
INGHAM, Anne Catherine
Appointed Date: 10 July 1997
72 years old
Director
INGHAM, Stanley Thomas
Appointed Date: 30 July 1997
75 years old

Resigned Directors

Secretary
REYNOLDS, Susan Anne
Resigned: 30 July 1997
Appointed Date: 12 April 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 1994
Appointed Date: 12 April 1994
Director
WARD, Stuart David
Resigned: 30 July 1997
Appointed Date: 12 April 1994
70 years old

Persons With Significant Control

Midland Automotive Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BITEC BODY PANELS LIMITED Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
07 Feb 2017
Accounts for a dormant company made up to 30 June 2016
12 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
24 Feb 2016
Accounts for a dormant company made up to 30 June 2015
05 May 2015
Registered office address changed from Shrewsbury Road Market Drayton Salop TF9 3EW to Unit 3 Radfords Field Maesbury Road Industrial Estate Oswestry Shropshire SY10 8RA on 5 May 2015
...
... and 46 more events
17 May 1996
Return made up to 12/04/96; no change of members
19 Feb 1996
Accounts for a small company made up to 30 April 1995
17 May 1995
Return made up to 12/04/95; full list of members
  • 363(287) ‐ Registered office changed on 17/05/95
  • 363(288) ‐ Director's particulars changed
18 Apr 1994
Secretary resigned
12 Apr 1994
Incorporation

BITEC BODY PANELS LIMITED Charges

20 November 1997
Mortgage debenture
Delivered: 3 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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