BTR (EUROPEAN HOLDINGS) B.V.


Company number FC024436
Status Active
Incorporation Date 1 April 2002
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, NETHERLANDS
Home Country NETHERLANDS
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015; Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths. The most likely internet sites of BTR (EUROPEAN HOLDINGS) B.V. are www.btreuropeanholdings.co.uk, and www.btr-european-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Btr European Holdings B V is a Other company type. The company registration number is FC024436. Btr European Holdings B V has been working since 01 April 2002. The present status of the company is Active. The registered address of Btr European Holdings B V is Branch Registration Refer To Parent Registry Netherlands. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. LAMBETH, Trevor is a Director of the company. Director CLAYTON, John Reginald William has been resigned. Director FULLELOVE, Glyn William has been resigned. Director HULL, Victoria Mary has been resigned. Director LEE, Paul has been resigned. Director SPENCER, Rachel Louise has been resigned. Director THOMAS, David Jeremy has been resigned.


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 21 March 2003

Director
LAMBETH, Trevor
Appointed Date: 31 March 2014
62 years old

Resigned Directors

Director
CLAYTON, John Reginald William
Resigned: 31 December 2005
Appointed Date: 21 March 2003
74 years old

Director
FULLELOVE, Glyn William
Resigned: 30 March 2007
Appointed Date: 21 March 2003
64 years old

Director
HULL, Victoria Mary
Resigned: 31 March 2014
Appointed Date: 01 January 2006
63 years old

Director
LEE, Paul
Resigned: 30 September 2004
Appointed Date: 21 March 2003
65 years old

Director
SPENCER, Rachel Louise
Resigned: 31 December 2014
Appointed Date: 01 January 2006
59 years old

Director
THOMAS, David Jeremy
Resigned: 31 March 2014
Appointed Date: 01 April 2003
71 years old

BTR (EUROPEAN HOLDINGS) B.V. Events

20 Jan 2017
Full accounts made up to 31 March 2016
22 Dec 2015
Full accounts made up to 31 March 2015
21 Dec 2015
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths
15 Jan 2015
Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014
27 Nov 2014
Details changed for an overseas company - Change in Accounts Details 31/03 to 31/03 05Mths
...
... and 32 more events
21 Mar 2003
BR006985 par appointed fullelove glyn william brook house spout lane, tansley matlock derbyshire DE4 5FH
21 Mar 2003
BR006985 par appointed lee paul anthony 10 kent folly warfield bracknell berkshire RG42 3UB
21 Mar 2003
BR006985 par appointed clayton john reginald william matley house grange lane, little dunmow great dunmow essex CM6 3HY
21 Mar 2003
BR006985 registered
21 Mar 2003
Initial branch registration