BUTELINE INTERNATIONAL LIMITED
UNIT 9 SWANBRIDGE INDUSTRIAL, PARK BLACK CROFT ROAD, WITHAM CM8 3YN- Active
- Private Limited Company
- Company No. 02915901
- Last Updated: 01 Mar 2024
Company Profile
BUTELINE INTERNATIONAL LIMITED was incorporated on Wednesday, April 6, 1994 as a Private Limited Company with registered address in WITHAM. BUTELINE INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 30 years 5 months and 13 days.
| Name | BUTELINE INTERNATIONAL LIMITED |
|---|---|
| Company number | 02915901 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 SWANBRIDGE INDUSTRIAL PARK BLACK CROFT ROAD WITHAM CM8 3YN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Llewellyn David Picton Nationality: New Zealander |
Dates: Sunday, February 11, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Ms Janine Claire Picton Nationality: New Zealander |
Dates: Sunday, February 11, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Ms Katie Jane Lunjevich Nationality: New Zealander |
Dates: Sunday, February 11, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr David John Picton Nationality: British |
Dates: Thursday, April 7, 2016 - Sunday, February 11, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
No mortgages have been registered against BUTELINE INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BUTELINE INTERNATIONAL LIMITED | 06 Apr 1994 |