BFT AUTOMATION UK LIMITED
STOCKPORT

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Company number 05116688
Status Active
Incorporation Date 30 April 2004
Company Type Private Limited Company
Address UNIT C2-C3 THE EMBANKMENT BUSINESS PARK, VALE ROAD, HEATON MERSEY, STOCKPORT, SK4 3GL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100,000 . The most likely internet sites of BFT AUTOMATION UK LIMITED are www.bftautomationuk.co.uk, and www.bft-automation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Bft Automation Uk Limited is a Private Limited Company. The company registration number is 05116688. Bft Automation Uk Limited has been working since 30 April 2004. The present status of the company is Active. The registered address of Bft Automation Uk Limited is Unit C2 C3 The Embankment Business Park Vale Road Heaton Mersey Stockport Sk4 3gl. . BATSON, Matthew Clive is a Director of the company. BILLO, Fabio is a Director of the company. MARIN, Francesco is a Director of the company. SANCO, Nicola, Dr is a Director of the company. SPINKS, Kevin is a Director of the company. Secretary SEPE, Luigi has been resigned. Secretary STOREY, Giles has been resigned. Director BONOLLO, Giancarlo has been resigned. Director BULFONI, Antonio has been resigned. Director NOVELLO, Sergio has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
BATSON, Matthew Clive
Appointed Date: 11 March 2010
54 years old
Director
BILLO, Fabio
Appointed Date: 01 December 2015
65 years old
Director
MARIN, Francesco
Appointed Date: 11 March 2010
67 years old
Director
SANCO, Nicola, Dr
Appointed Date: 01 December 2015
53 years old
Director
SPINKS, Kevin
Appointed Date: 11 March 2010
71 years old

Resigned Directors

Secretary
SEPE, Luigi
Resigned: 20 January 2009
Appointed Date: 23 December 2004
Secretary
STOREY, Giles
Resigned: 23 December 2004
Appointed Date: 30 April 2004
Director
BONOLLO, Giancarlo
Resigned: 11 March 2010
Appointed Date: 30 April 2004
70 years old
Director
BULFONI, Antonio
Resigned: 01 December 2015
Appointed Date: 11 March 2010
57 years old
Director
NOVELLO, Sergio
Resigned: 01 December 2015
Appointed Date: 11 March 2010
58 years old

Persons With Significant Control

Bft Spa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BFT AUTOMATION UK LIMITED Events

05 May 2017
Confirmation statement made on 30 April 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100,000
16 Feb 2016
Termination of appointment of Sergio Novello as a director on 1 December 2015
15 Feb 2016
Appointment of Doctor Nicola Sanco as a director on 1 December 2015
...
... and 37 more events
26 May 2005
Secretary resigned
12 May 2005
Accounts for a small company made up to 31 December 2004
15 Feb 2005
Accounting reference date shortened from 30/04/05 to 31/12/04
09 Feb 2005
New secretary appointed
30 Apr 2004
Incorporation

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