BTRAC LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF5 0EB

Company number 06907609
Status Active
Incorporation Date 16 May 2009
Company Type Private Limited Company
Address 64 DULWICH GRANGE, BRATTON, TELFORD, SHROPSHIRE, TF5 0EB
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Appointment of Mr Sebastian Manfred Theunert as a director on 15 May 2017; Appointment of Mr Johannes Felix Gebauer as a director on 15 May 2017. The most likely internet sites of BTRAC LIMITED are www.btrac.co.uk, and www.btrac.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Btrac Limited is a Private Limited Company. The company registration number is 06907609. Btrac Limited has been working since 16 May 2009. The present status of the company is Active. The registered address of Btrac Limited is 64 Dulwich Grange Bratton Telford Shropshire Tf5 0eb. . FISHMAN, David Simon is a Director of the company. GEBAUER, Johannes Felix is a Director of the company. THEUNERT, Sebastian Manfred is a Director of the company. Director GIORGI, Andrea has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
FISHMAN, David Simon
Appointed Date: 16 May 2009
56 years old
Director
GEBAUER, Johannes Felix
Appointed Date: 15 May 2017
62 years old
Director
THEUNERT, Sebastian Manfred
Appointed Date: 15 May 2017
41 years old

Resigned Directors

Director
GIORGI, Andrea
Resigned: 04 March 2016
Appointed Date: 06 April 2010
64 years old

Persons With Significant Control

Mr Sebastian Manfred Theunert
Notified on: 15 May 2017
41 years old
Nature of control: Has significant influence or control
Mr Johannes Felix Gebauer
Notified on: 15 May 2017
62 years old
Nature of control: Has significant influence or control
Mr David Simon Fishman
Notified on: 30 June 2016
56 years old
Nature of control: Has significant influence or control
Maschinenfabrik Reinhausen Gmbh
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BTRAC LIMITED Events

18 May 2017
Confirmation statement made on 16 May 2017 with updates
15 May 2017
Appointment of Mr Sebastian Manfred Theunert as a director on 15 May 2017
15 May 2017
Appointment of Mr Johannes Felix Gebauer as a director on 15 May 2017
31 Jan 2017
Termination of appointment of Andrea Giorgi as a director on 4 March 2016
31 Jan 2017
Termination of appointment of Andrea Giorgi as a director on 4 March 2016
...
... and 21 more events
21 Jan 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
18 Jan 2010
Accounts for a dormant company made up to 31 October 2009
08 Jan 2010
Previous accounting period shortened from 31 May 2010 to 31 October 2009
09 Dec 2009
Particulars of a mortgage or charge / charge no: 1
16 May 2009
Incorporation

BTRAC LIMITED Charges

27 November 2009
Charge of deposit
Delivered: 9 December 2009
Status: Satisfied on 30 December 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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