BOTEIN LSPV LTD
JARROW

Hellopages » Tyne and Wear » South Tyneside » NE32 5JA

Company number 08806401
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address KP SIMPSON, 172 ALBERT ROAD, JARROW, TYNE AND WEAR, NE32 5JA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Venthams 51 Lincolns Inn Fields London WC2A 3NA to C/O Kp Simpson 172 Albert Road Jarrow Tyne and Wear NE32 5JA on 12 September 2016. The most likely internet sites of BOTEIN LSPV LTD are www.boteinlspv.co.uk, and www.botein-lspv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Seaburn Rail Station is 5.6 miles; to Dunston Rail Station is 6 miles; to Cramlington Rail Station is 8.5 miles; to Chester-le-Street Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Botein Lspv Ltd is a Private Limited Company. The company registration number is 08806401. Botein Lspv Ltd has been working since 09 December 2013. The present status of the company is Active. The registered address of Botein Lspv Ltd is Kp Simpson 172 Albert Road Jarrow Tyne and Wear Ne32 5ja. . SANGRAMSINHA HALLIKERI, Gudlesh Richard is a Director of the company. Director ANDERSEN, Knud Erik has been resigned. Director VIKJAER-ANDRESEN, Emil has been resigned. Director ZINK, Jens-Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SANGRAMSINHA HALLIKERI, Gudlesh Richard
Appointed Date: 09 December 2013
49 years old

Resigned Directors

Director
ANDERSEN, Knud Erik
Resigned: 30 August 2016
Appointed Date: 15 December 2015
65 years old
Director
VIKJAER-ANDRESEN, Emil
Resigned: 30 August 2016
Appointed Date: 15 December 2015
45 years old
Director
ZINK, Jens-Peter
Resigned: 30 August 2016
Appointed Date: 15 December 2015
51 years old

Persons With Significant Control

Mr Gudlesh Richard Sangramsinha Hallikeri
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

BOTEIN LSPV LTD Events

06 Feb 2017
Confirmation statement made on 9 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Registered office address changed from C/O Venthams 51 Lincolns Inn Fields London WC2A 3NA to C/O Kp Simpson 172 Albert Road Jarrow Tyne and Wear NE32 5JA on 12 September 2016
09 Sep 2016
Termination of appointment of Jens-Peter Zink as a director on 30 August 2016
09 Sep 2016
Termination of appointment of Emil Vikjaer-Andresen as a director on 30 August 2016
...
... and 5 more events
05 Jan 2016
Registered office address changed from C/O Kp Simpson 3rd Floor Marthas Vineyard Prince Consort Road Hebburn Tyne and Wear NE31 1BE to C/O Venthams 51 Lincolns Inn Fields London WC2A 3NA on 5 January 2016
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
19 Jan 2015
Registered office address changed from 2 West Quay Court Crown Road Sunderland SR5 2BX England to C/O Kp Simpson 3Rd Floor Marthas Vineyard Prince Consort Road Hebburn Tyne and Wear NE31 1BE on 19 January 2015
09 Dec 2013
Incorporation
Statement of capital on 2013-12-09
  • GBP 100

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