BILTREX LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 8BN

Company number 03533728
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address AVEBURY HOUSE, ST PETER STREET, WINCHESTER, HAMPSHIRE, SO23 8BN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Director's details changed for Mr Martin Phillips on 16 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BILTREX LIMITED are www.biltrex.co.uk, and www.biltrex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Shawford Rail Station is 3 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biltrex Limited is a Private Limited Company. The company registration number is 03533728. Biltrex Limited has been working since 24 March 1998. The present status of the company is Active. The registered address of Biltrex Limited is Avebury House St Peter Street Winchester Hampshire So23 8bn. . PHILLIPS, Alan is a Secretary of the company. PHILLIPS, Martin is a Director of the company. Secretary COWARD, David has been resigned. Secretary GORDON, Raymond Frederick has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
PHILLIPS, Alan
Appointed Date: 31 March 2006
Director
PHILLIPS, Martin
Appointed Date: 16 April 1998
59 years old

Resigned Directors

Secretary
COWARD, David
Resigned: 20 April 2000
Appointed Date: 16 April 1998
Secretary
GORDON, Raymond Frederick
Resigned: 31 March 2006
Appointed Date: 21 April 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 April 1998
Appointed Date: 24 March 1998
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 16 April 1998
Appointed Date: 24 March 1998

Persons With Significant Control

Mr Martin Phillips
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BILTREX LIMITED Events

20 Apr 2017
Confirmation statement made on 24 March 2017 with updates
06 Apr 2017
Director's details changed for Mr Martin Phillips on 16 March 2017
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
29 May 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
Registered office changed on 29/05/98 from: temple house 20 holywell row london EC2A 4JB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 1998
Incorporation

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