BUTELINE UK LIMITED
UNIT 9 SWANBRIDGE INDUSTRIAL, PARK BLACK CROFT ROAD, WITHAM CM8 3YN- Active
- Private Limited Company
- Company No. 05101406
- Last Updated: 01 Mar 2024
Company Profile
BUTELINE UK LIMITED was incorporated on Wednesday, April 14, 2004 as a Private Limited Company with registered address in WITHAM. BUTELINE UK LIMITED has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 20 years 10 months and 9 days.
| Name | BUTELINE UK LIMITED |
|---|---|
| Company number | 05101406 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2004 |
| 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 |
|---|---|
| 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
|
| 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 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: Friday, April 15, 2016 - Sunday, February 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
No mortgages have been registered against BUTELINE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BUTELINE UK LIMITED | 14 Apr 2004 |
| BUTELINE MARKETING UK LIMITED | 11 Oct 2004 |