TOM BUTLER VALVES & FILTERS LIMITED
NORTHAMPTONSHIRE TOM BUTLER NUCLEAR EQUIPMENT LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 4LW

Company number 04403274
Status Active
Incorporation Date 25 March 2002
Company Type Private Limited Company
Address 19-21 ROCK STREET, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4LW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 20,000 . The most likely internet sites of TOM BUTLER VALVES & FILTERS LIMITED are www.tombutlervalvesfilters.co.uk, and www.tom-butler-valves-filters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Tom Butler Valves Filters Limited is a Private Limited Company. The company registration number is 04403274. Tom Butler Valves Filters Limited has been working since 25 March 2002. The present status of the company is Active. The registered address of Tom Butler Valves Filters Limited is 19 21 Rock Street Wellingborough Northamptonshire Nn8 4lw. The company`s financial liabilities are £27.63k. It is £1.89k against last year. The cash in hand is £10.99k. It is £0.4k against last year. And the total assets are £48.47k, which is £0.42k against last year. BUTLER, Timothy Patrick St John is a Secretary of the company. BUTLER, Kathlyn Joyce is a Director of the company. BUTLER, Peter Richard is a Director of the company. BUTLER, Shane Adam is a Director of the company. BUTLER, Thomas William Edward is a Director of the company. BUTLER, Timothy Patrick St John is a Director of the company. SHERKLE, Susanne Josephine is a Director of the company. Secretary BUTLER, Thomas William Edward has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


tom butler valves & filters Key Finiance

LIABILITIES £27.63k
+7%
CASH £10.99k
+3%
TOTAL ASSETS £48.47k
+0%
All Financial Figures

Current Directors

Secretary
BUTLER, Timothy Patrick St John
Appointed Date: 14 November 2011

Director
BUTLER, Kathlyn Joyce
Appointed Date: 25 March 2002
85 years old

Director
BUTLER, Peter Richard
Appointed Date: 25 March 2002
56 years old

Director
BUTLER, Shane Adam
Appointed Date: 25 March 2002
49 years old

Director
BUTLER, Thomas William Edward
Appointed Date: 25 March 2002
88 years old

Director
BUTLER, Timothy Patrick St John
Appointed Date: 25 March 2002
64 years old

Director
SHERKLE, Susanne Josephine
Appointed Date: 25 March 2002
65 years old

Resigned Directors

Secretary
BUTLER, Thomas William Edward
Resigned: 14 November 2011
Appointed Date: 25 March 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002

Persons With Significant Control

Mr Thomas William Edward Butler
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOM BUTLER VALVES & FILTERS LIMITED Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 20,000

13 Apr 2016
Director's details changed for Mrs Susanne Josephine Sherkle on 25 March 2016
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
04 Apr 2002
New secretary appointed
04 Apr 2002
Director resigned
04 Apr 2002
Secretary resigned
04 Apr 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 Mar 2002
Incorporation