BODYTECHNICS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BODYTECHNICS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BODYTECHNICS LIMITED was incorporated 33 years ago on 18/03/1991 and has the registered number: 02592524. The accounts status is FULL and accounts are next due on 31/03/2024.
BODYTECHNICS LIMITED was incorporated 33 years ago on 18/03/1991 and has the registered number: 02592524. The accounts status is FULL and accounts are next due on 31/03/2024.
BODYTECHNICS LIMITED - LONDON
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
MELTON COURT
LONDON
SW7 3TD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CLAUS ANDERSEN | May 1966 | Danish | Director | 2021-02-05 | CURRENT |
| MR VEH KEN CHOO | Oct 1973 | Malaysian | Director | 2016-12-15 | CURRENT |
| MR U-PENG TAN | Aug 1992 | Malaysian | Director | 2016-12-15 | CURRENT |
| MRS DENISE GRIMSTON | Secretary | 2016-05-11 | CURRENT | ||
| MR GRAHAM VINCENT | May 1956 | British | Director | 2015-12-04 UNTIL 2016-05-31 | RESIGNED |
| WILLIAM NICHOLAS POLLARD | Jan 1953 | British | Director | 2006-10-01 UNTIL 2017-04-28 | RESIGNED |
| MR MANISH PATEL | Aug 1971 | British | Director | 2016-05-10 UNTIL 2021-02-05 | RESIGNED |
| RODERICK JOHN WALLACE | May 1956 | British | Director | 2010-07-01 UNTIL 2013-01-31 | RESIGNED |
| WILLIAM NICHOLAS POLLARD | Jan 1953 | British | Secretary | 2002-09-01 UNTIL 2015-12-04 | RESIGNED |
| SHIRLEY JOY CULLEN | Nominee Secretary | 1991-03-18 UNTIL 1991-05-01 | RESIGNED | ||
| MR MOHAMMAD KASHANI-AKHAVAN | Apr 1963 | British | Director | 2015-12-04 UNTIL 2017-01-13 | RESIGNED |
| MRS SALLY ALMA BARCLAY | May 1961 | British | Director | 1995-10-01 UNTIL 2015-12-04 | RESIGNED |
| MR DAVID WILLIAM BARCLAY | Dec 1955 | British | Director | 1991-05-01 UNTIL 2015-12-04 | RESIGNED |
| DUNCAN MCDONALD | Dec 1964 | British | Nominee Director | 1991-03-18 UNTIL 1991-05-01 | RESIGNED |
| MRS SALLY ALMA BARCLAY | May 1961 | British | Secretary | 1991-05-01 UNTIL 2002-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hr Owen Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |