B-TECH ENGINEERING LIMITED
UNIT 45 LONGSHOT INDUSTRIAL ESTATE, LONGSHOT LANE, BRACKNELL RG12 1RL- Active
- Private Limited Company
- Company No. 04866575
- Last Updated: 01 Mar 2024
Company Profile
B-TECH ENGINEERING LIMITED was incorporated on Thursday, August 14, 2003 as a Private Limited Company with registered address in BRACKNELL. B-TECH ENGINEERING LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 21 years 6 months and 10 days.
| Name | B-TECH ENGINEERING LIMITED |
|---|---|
| Company number | 04866575 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 45 LONGSHOT INDUSTRIAL ESTATE LONGSHOT LANE BRACKNELL RG12 1RL |
|---|---|
| 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 Marc Turner Nationality: British |
Dates: Sunday, August 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kathryn Turner Nationality: British |
Dates: Sunday, August 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Eric Turner Nationality: British |
Dates: Saturday, August 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jennifer Louise Turner Nationality: British |
Dates: Saturday, August 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Eric Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jennifer Louise Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marc Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| B-TECH ENGINEERING LIMITED | 14 Aug 2003 |