B3 TECHNOLOGIES LIMITED - LONDON
Overview
B3 TECHNOLOGIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
B3 TECHNOLOGIES LIMITED was incorporated 31 years ago on 14/08/1992 and has the registered number: 02739848. The accounts status is TOTAL EXEMPTION FULL.
B3 TECHNOLOGIES LIMITED was incorporated 31 years ago on 14/08/1992 and has the registered number: 02739848. The accounts status is TOTAL EXEMPTION FULL.
B3 TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
3430 - Manufacture motor vehicle & engine parts
3430 - Manufacture motor vehicle & engine parts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2007 |
Registered Office
ONE GREAT CUMBERLAND PLACE
LONDON
W1H 7LW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN EDWARD ALLEN | Apr 1954 | Secretary | 2008-06-01 | CURRENT | |
MATTHEW DANIEL DAVID JEFFREYS | Jan 1962 | British | Director | 2008-05-21 | CURRENT |
MR JOHN JOSEPH MINETT | Feb 1955 | British | Director | 2008-02-28 | CURRENT |
MR STEPHEN ANDERSON NICHOLS | Feb 1947 | American | Director | 2008-04-10 | CURRENT |
VIJAY KOTHARY | Aug 1960 | British | Secretary | 1997-04-16 UNTIL 2002-02-06 | RESIGNED |
ANDREW JOHN SMITH | Aug 1961 | British | Director | 2006-11-01 UNTIL 2008-02-28 | RESIGNED |
MR MAURO SABBATINI | Nov 1944 | Italian | Director | 1992-08-17 UNTIL 1996-03-29 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1992-08-14 UNTIL 1992-08-17 | RESIGNED |
JOHN EDWARD ALLEN | Secretary | 2008-02-28 UNTIL 2008-05-31 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-08-14 UNTIL 1997-04-16 | RESIGNED | ||
TREVOR MICHAEL EASTMEAD | Secretary | 2002-08-08 UNTIL 2004-08-31 | RESIGNED | ||
HENRY PETER | Apr 1957 | Swiss | Director | 1992-08-17 UNTIL 1997-04-16 | RESIGNED |
ANDREW JOHN SMITH | Aug 1961 | British | Secretary | 2005-04-22 UNTIL 2006-10-31 | RESIGNED |
IAN DAVID WIELD | Aug 1952 | Secretary | 2006-11-01 UNTIL 2008-02-28 | RESIGNED | |
JOHN EDWARD BARNARD | May 1946 | British | Director | 1992-08-17 UNTIL 2008-02-28 | RESIGNED |
WILLIAM JOHN BATCHELOR | Jan 1959 | British | Director | 2004-07-27 UNTIL 2005-03-14 | RESIGNED |
DR MASSIMO CARELLO | Jun 1948 | Italian | Director | 1994-01-01 UNTIL 1997-04-10 | RESIGNED |
GIUSEPPE CENTONZE | Jan 1938 | Italian | Director | 1992-08-17 UNTIL 1993-12-24 | RESIGNED |
MICHAEL COUGHLAN | Feb 1959 | British | Director | 1997-04-16 UNTIL 1998-07-17 | RESIGNED |
TODT JEAN | Feb 1946 | French | Director | 1993-07-01 UNTIL 1997-04-16 | RESIGNED |
MR ALAN MICHAEL JONES | Dec 1958 | British | Director | 1992-08-14 UNTIL 1992-08-17 | RESIGNED |
VIJAY KOTHARY | Aug 1960 | British | Director | 1997-04-16 UNTIL 2002-02-06 | RESIGNED |