BTA HELLER DRILLING SYSTEMS LIMITED - HALESOWEN
Company Profile | Company Filings |
Overview
BTA HELLER DRILLING SYSTEMS LIMITED is a Private Limited Company from HALESOWEN and has the status: Active.
BTA HELLER DRILLING SYSTEMS LIMITED was incorporated 30 years ago on 20/10/1993 and has the registered number: 02864057. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BTA HELLER DRILLING SYSTEMS LIMITED was incorporated 30 years ago on 20/10/1993 and has the registered number: 02864057. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BTA HELLER DRILLING SYSTEMS LIMITED - HALESOWEN
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O SANDVIK LIMITED
C/O SANDVIK LIMITED
HALESOWEN
WEST MIDLANDS
B62 8QZ
This Company Originates in : United Kingdom
Previous trading names include:
BTA UNITAC DRILLING SYSTEMS LIMITED (until 06/12/2006)
BTA UNITAC DRILLING SYSTEMS LIMITED (until 06/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
C/O SANDVIK LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DIPAK PATEL | Secretary | 2015-04-28 | CURRENT | ||
MS ALISON MARY RONNIE | Nov 1968 | British | Director | 2018-01-02 | CURRENT |
MR DAVID ROBERT HARBON | Aug 1974 | British | Director | 2020-07-13 | CURRENT |
MR MICHAEL HARRY WALKER | Jul 1958 | British | Director | 2016-07-01 UNTIL 2018-01-02 | RESIGNED |
MR BRIAN KENNETH MCGREGOR EVANS | Feb 1943 | British | Director | 1994-01-01 UNTIL 1998-10-31 | RESIGNED |
CAROLE RACHEL HUMPHREYS | British | Secretary | 1994-01-01 UNTIL 2000-10-27 | RESIGNED | |
JOYCE WINIFRED LEES | British | Secretary | 1993-10-21 UNTIL 1994-01-01 | RESIGNED | |
CAROLE RACHEL HUMPHREYS | British | Director | 1994-01-01 UNTIL 2000-10-27 | RESIGNED | |
PETER MILLER | British | Secretary | 2000-10-27 UNTIL 2009-01-16 | RESIGNED | |
MR. STEPHEN JAMES BRABHAM | Mar 1953 | British | Secretary | 2009-01-16 UNTIL 2015-04-28 | RESIGNED |
DAVID CLEVE PURCHASE | Jul 1945 | British | Director | 2009-01-16 UNTIL 2010-11-19 | RESIGNED |
MR PHILIP ANDREW PALIN | Dec 1962 | British | Director | 2016-07-01 UNTIL 2020-07-13 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1993-10-20 UNTIL 1993-10-20 | RESIGNED | ||
JOYCE WINIFRED LEES | British | Director | 1993-10-21 UNTIL 1994-01-01 | RESIGNED | |
LARS MAGNUS EKBACK | Sep 1962 | Swedish | Director | 2010-11-19 UNTIL 2016-07-01 | RESIGNED |
MR SIMON LAWES | Apr 1961 | British | Director | 2006-11-01 UNTIL 2009-01-16 | RESIGNED |
MR ANTONY DAVID EVANS | Apr 1959 | British | Director | 1996-11-01 UNTIL 2014-01-31 | RESIGNED |
MR JOSEPH ALAN BOULTON | Jan 1950 | British | Director | 2009-01-16 UNTIL 2016-07-01 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-10-20 UNTIL 1993-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sandvik Limited | 2016-04-06 | Halesowen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |