BILATRIS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1EN

Company number 05295744
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 30 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BILATRIS LIMITED are www.bilatris.co.uk, and www.bilatris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Bilatris Limited is a Private Limited Company. The company registration number is 05295744. Bilatris Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of Bilatris Limited is 102 Langdale House 11 Marshalsea Road London England Se1 1en. . BARBER, Arthur Keith is a Director of the company. Secretary CHAMBERS SECRETARIES LIMITED has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director CHAMBERS DIRECTORS LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BARBER, Arthur Keith
Appointed Date: 06 September 2010
93 years old

Resigned Directors

Secretary
CHAMBERS SECRETARIES LIMITED
Resigned: 06 September 2010
Appointed Date: 24 November 2004

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004

Director
CHAMBERS DIRECTORS LIMITED
Resigned: 06 September 2010
Appointed Date: 24 November 2004

Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004

Persons With Significant Control

Valery Likhitski
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BILATRIS LIMITED Events

29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
30 Sep 2016
Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 30 September 2016
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 26 more events
01 Dec 2004
New secretary appointed
01 Dec 2004
New director appointed
25 Nov 2004
Director resigned
25 Nov 2004
Secretary resigned
24 Nov 2004
Incorporation