B T L SERVICES LTD
53A RUSSELL RISE, LUTON LU1 5ET- Liquidation
- Private Limited Company
- Company No. 09889740
- Last Updated: 06 Apr 2024
Company Profile
B T L SERVICES LTD was incorporated on Thursday, November 26, 2015 as a Private Limited Company with registered address in LUTON. B T L SERVICES LTD has the status: Liquidation and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 8 years 11 months and 17 days.
| Name | B T L SERVICES LTD |
|---|---|
| Company number | 09889740 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
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 Ionut-Cristian Tutunaru Nationality: Romanian |
Dates: Sunday, July 10, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Lucian Tudor Nationality: Romanian |
Dates: Friday, January 28, 2022 - Sunday, July 10, 2022
ownership of shares 75 to 100 percent
|
| Marian-Ciprian Adam Biscot Road, LU3 1AH |
Dates: Friday, January 7, 2022 - Friday, January 28, 2022
ownership of shares 75 to 100 percent
|
| Mr Traian-Lucian Balc Nationality: Romanian |
Dates: Thursday, June 18, 2020 - Friday, January 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Miss Raluca-Anca Dinescu Nationality: Romanian |
Dates: Tuesday, February 11, 2020 - Thursday, June 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Traian-Lucian Balc Nationality: Romanian |
Dates: Monday, July 11, 2016 - Tuesday, February 11, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1170 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 09 December 2022 |
| Last confirmation statement dated | 25 November 2021 |
Mortgages
No mortgages have been registered against B T L SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| B T L SERVICES LTD | 26 Nov 2015 |