BILLOT LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Tewkesbury » GL20 5LX

Company number 03639124
Status Active
Incorporation Date 28 September 1998
Company Type Private Limited Company
Address 25B OLDBURY ROAD, TEWKESBURY, GLOUCESTERSHIRE, GL20 5LX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BILLOT LIMITED are www.billot.co.uk, and www.billot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Cheltenham Spa Rail Station is 7.2 miles; to Gloucester Rail Station is 9.7 miles; to Pershore Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billot Limited is a Private Limited Company. The company registration number is 03639124. Billot Limited has been working since 28 September 1998. The present status of the company is Active. The registered address of Billot Limited is 25b Oldbury Road Tewkesbury Gloucestershire Gl20 5lx. . MILNER, Josiane Helene Therese is a Secretary of the company. MILNER, Anthony Karl George is a Director of the company. MILNER, Josiane Helene Therese is a Director of the company. Secretary MILNER, Carole Ann has been resigned. Secretary MILNER, Josiane Helene Therese has been resigned. Secretary SMITH, Roger John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILNER, Carole Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MILNER, Josiane Helene Therese
Appointed Date: 16 December 2014
Director
MILNER, Anthony Karl George
Appointed Date: 28 September 1998
87 years old
Director
MILNER, Josiane Helene Therese
Appointed Date: 30 November 1998
86 years old

Resigned Directors

Secretary
MILNER, Carole Ann
Resigned: 30 November 1998
Appointed Date: 28 September 1998
Secretary
MILNER, Josiane Helene Therese
Resigned: 27 September 2008
Appointed Date: 30 November 1998
Secretary
SMITH, Roger John
Resigned: 16 December 2014
Appointed Date: 27 September 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 September 1998
Appointed Date: 28 September 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 September 1998
Appointed Date: 28 September 1998
Director
MILNER, Carole Ann
Resigned: 30 November 1998
Appointed Date: 28 September 1998
84 years old

Persons With Significant Control

Mrs. Josiane Helene Therese Milner
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Anthony Karl George Milner
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILLOT LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 30 June 2016
11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 June 2015
16 Dec 2015
Change of share class name or designation
16 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 54 more events
13 Oct 1998
Secretary resigned
13 Oct 1998
Registered office changed on 13/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Oct 1998
Director resigned
13 Oct 1998
New secretary appointed;new director appointed
28 Sep 1998
Incorporation

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