BILOTERIE LIMITED - SALISBURY
Company Profile | Company Filings |
Overview
BILOTERIE LIMITED is a Private Limited Company from SALISBURY and has the status: Dissolved - no longer trading.
BILOTERIE LIMITED was incorporated 28 years ago on 09/01/1996 and has the registered number: 03144300. The accounts status is DORMANT.
BILOTERIE LIMITED was incorporated 28 years ago on 09/01/1996 and has the registered number: 03144300. The accounts status is DORMANT.
BILOTERIE LIMITED - SALISBURY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
ALEXANDRA HOUSE
SALISBURY
WILTSHIRE
SP1 2SB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2020 | 23/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT CHRISTIAN CLAYTON | May 1968 | British | Director | 2018-06-20 | CURRENT |
MR SCOTT CHRISTIAN CLAYTON | Secretary | 2018-06-20 | CURRENT | ||
JAMES LUSHINGTON ARKLIE | Sep 1955 | British | Director | 1996-01-09 UNTIL 2002-01-17 | RESIGNED |
MR MICHAEL JAMES BROWN | Oct 1951 | British | Director | 1996-11-21 UNTIL 2000-10-02 | RESIGNED |
IAN MICHAEL BURNS | Oct 1959 | British | Director | 1996-01-09 UNTIL 1996-11-21 | RESIGNED |
MR RUDIGER MICHAEL FALLA | Jul 1955 | British | Director | 1996-01-09 UNTIL 2000-10-02 | RESIGNED |
MR MARTYN ERIC RUSSELL | Feb 1964 | British | Director | 2008-09-19 UNTIL 2018-06-20 | RESIGNED |
PDL LIMITED | Director | 2000-10-02 UNTIL 2003-09-01 | RESIGNED | ||
ADL TWO LIMITED | Corporate Director | 2002-01-17 UNTIL 2018-06-20 | RESIGNED | ||
ADL ONE LIMITED | Corporate Director | 2003-09-01 UNTIL 2018-06-20 | RESIGNED | ||
FIDSEC LIMITED | Corporate Secretary | 1996-01-09 UNTIL 2018-06-20 | RESIGNED | ||
FNCS SECRETARIES LIMITED | Nominee Secretary | 1996-01-09 UNTIL 1996-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Stephanie Therese Angela Lacey | 2020-06-08 | 6/1957 | St Peter Port |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Edward Lacey | 2017-01-09 - 2019-11-28 | 10/1942 | St Peter Port |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Maurice Stokes | 2017-01-09 | 11/1950 | St Peter Port |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BILOTERIE LIMITED | 2020-04-24 | 31-12-2019 | £2 equity |