BTS SERVICES GROUP LIMITED
234 EUROPA BOULEVARD, WARRINGTON WA5 7TN- Active
- Private Limited Company
- Company No. 10635388
- Last Updated: 01 Mar 2024
Company Profile
BTS SERVICES GROUP LIMITED was incorporated on Thursday, February 23, 2017 as a Private Limited Company with registered address in WARRINGTON. BTS SERVICES GROUP LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 7 years 8 months and 3 days.
| Name | BTS SERVICES GROUP LIMITED |
|---|---|
| Company number | 10635388 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
234 EUROPA BOULEVARD WARRINGTON WA5 7TN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Whcobts Limited Europa Boulevard, Westbrook, WA5 7TN |
Dates: Thursday, October 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Paul Spark Nationality: British |
Dates: Thursday, February 23, 2017 - Wednesday, January 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dean Allan Brookes Nationality: British |
Dates: Thursday, February 23, 2017 - Wednesday, January 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (155 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 23 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BTS SERVICES GROUP LIMITED | 23 Feb 2017 |