BTMS (UK) LIMITED
UNIT 2C SEWSTERN INDUSTRIAL ESTATE, GUNBY ROAD, SEWSTERN NG33 5RD- Active
- Private Limited Company
- Company No. 06105339
- Last Updated: 01 Mar 2024
Company Profile
BTMS (UK) LIMITED was incorporated on Wednesday, February 14, 2007 as a Private Limited Company with registered address in SEWSTERN. BTMS (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 18 years and 10 days.
| Name | BTMS (UK) LIMITED |
|---|---|
| Company number | 06105339 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2C SEWSTERN INDUSTRIAL ESTATE GUNBY ROAD SEWSTERN NG33 5RD |
|---|---|
| Country Of Origin | ENGLAND |
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 Gareth Michael John Wall Nationality: British |
Dates: Thursday, December 23, 2021 - present
significant influence or control
|
| Premier Tyre Equipment Limited Unit 6 Hill Court, Turnpike Close, NG31 7XY |
Dates: Thursday, December 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark James Braithwaite Nationality: British |
Dates: Tuesday, February 14, 2017 - Thursday, December 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BTMS (UK) LIMITED | 14 Feb 2007 |