BACKTONE LTD
GREAT CHESTERFORD

Hellopages » Essex » Uttlesford » CB10 1PF

Company number 05082899
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Director's details changed for Mr Nigel Parker on 20 March 2017; Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BACKTONE LTD are www.backtone.co.uk, and www.backtone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Audley End Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Foxton Rail Station is 7 miles; to Cambridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Backtone Ltd is a Private Limited Company. The company registration number is 05082899. Backtone Ltd has been working since 24 March 2004. The present status of the company is Active. The registered address of Backtone Ltd is Lewis House Great Chesterford Court Great Chesterford Essex Cb10 1pf. . GUDGEON, Peter James is a Secretary of the company. PARKER, Nigel is a Director of the company. Secretary BAKER, Paul Albert has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GUDGEON, Peter James
Appointed Date: 17 August 2004
Director
PARKER, Nigel
Appointed Date: 29 April 2004
62 years old

Resigned Directors

Secretary
BAKER, Paul Albert
Resigned: 17 August 2004
Appointed Date: 29 April 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 April 2004
Appointed Date: 24 March 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 April 2004
Appointed Date: 24 March 2004

Persons With Significant Control

Mr Nigel Parker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BACKTONE LTD Events

05 May 2017
Director's details changed for Mr Nigel Parker on 20 March 2017
26 Apr 2017
Confirmation statement made on 24 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
03 Jun 2004
New director appointed
15 Apr 2004
Registered office changed on 15/04/04 from: 39A leicester road salford manchester M7 4AS
15 Apr 2004
Secretary resigned
15 Apr 2004
Director resigned
24 Mar 2004
Incorporation

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