BUTELINE INTERNATIONAL LIMITED - WITHAM
| Company Profile | Company Filings |
Overview
BUTELINE INTERNATIONAL LIMITED is a Private Limited Company from WITHAM and has the status: Active.
BUTELINE INTERNATIONAL LIMITED was incorporated 30 years ago on 06/04/1994 and has the registered number: 02915901. The accounts status is SMALL and accounts are next due on 31/12/2024.
BUTELINE INTERNATIONAL LIMITED was incorporated 30 years ago on 06/04/1994 and has the registered number: 02915901. The accounts status is SMALL and accounts are next due on 31/12/2024.
BUTELINE INTERNATIONAL LIMITED - WITHAM
This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 9 SWANBRIDGE INDUSTRIAL
WITHAM
ESSEX
CM8 3YN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW ROBERT GRAHAM GREEN | British | Secretary | 2007-04-27 | CURRENT | |
| MR LLEWELLYN DAVID PICTON | Oct 1982 | New Zealander | Director | 2018-05-09 | CURRENT |
| DAVID JOHN PICTON | Jan 1945 | British | Secretary | 1994-08-02 UNTIL 1994-08-02 | RESIGNED |
| MR SEAN DAVID ROWE | Sep 1970 | British | Secretary | 2005-03-29 UNTIL 2007-04-27 | RESIGNED |
| CHRISTINE ANNE CHANDLER | Aug 1955 | British | Nominee Director | 1994-04-06 UNTIL 1994-08-02 | RESIGNED |
| ROBERT ARTHUR REEVE | Sep 1931 | British | Nominee Director | 1994-04-06 UNTIL 1994-08-02 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1994-04-06 UNTIL 2005-03-28 | RESIGNED | ||
| DAVID JOHN PICTON | Jan 1945 | British | Director | 1994-08-02 UNTIL 2018-02-11 | RESIGNED |
| FLORENCE CLARE PICTON | Jul 1946 | British | Director | 1994-08-02 UNTIL 1996-07-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Llewellyn David Picton | 2018-02-11 | 10/1982 | Auckland |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Ms Katie Jane Lunjevich | 2018-02-11 | 2/1977 | Auckland |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Ms Janine Claire Picton | 2018-02-11 | 4/1979 | Auckland |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr David John Picton | 2016-04-07 - 2018-02-11 | 1/1945 | Howick Auckland |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |