BUDENBERG 4B TRUSTEES LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

BUDENBERG 4B TRUSTEES LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
BUDENBERG 4B TRUSTEES LIMITED was incorporated 27 years ago on 21/08/1996 and has the registered number: 03240708. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BUDENBERG 4B TRUSTEES LIMITED - ALTRINCHAM

This company is listed in the following categories:
99999 - Dormant Company

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

UNIT B2 STUART ROAD
ALTRINCHAM
CHESHIRE
WA14 5GJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ELECTROCAL GROUP TRUSTEES LIMITED (until 16/12/2011)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WHITE Mar 1963 British Director 2015-04-02 CURRENT
PAUL FREDERICK WINTERS May 1948 British Director 1996-08-21 UNTIL 2012-08-11 RESIGNED
MARTYN JAMES SHINER Apr 1963 British Secretary 1996-08-21 UNTIL 1997-10-21 RESIGNED
MR STEPHEN JOHN STOKES Jun 1953 British Secretary 2001-08-02 UNTIL 2011-04-30 RESIGNED
MR LEE ANDREW TOMLINSON Secretary 2012-08-11 UNTIL 2013-05-31 RESIGNED
MR PAUL WINTERS Secretary 2011-04-27 UNTIL 2012-08-11 RESIGNED
GRAHAM CHARLES ROSE British Secretary 1997-10-21 UNTIL 2001-08-02 RESIGNED
MR LEE ANDREW TOMLINSON Apr 1979 British Director 2012-05-01 UNTIL 2013-05-31 RESIGNED
GRAHAM GEOFFREY WOODHEAD May 1931 British Director 2000-05-03 UNTIL 2001-08-02 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1996-08-21 UNTIL 1996-11-06 RESIGNED
MRS GAELLE ALINE CATHERINE WHITE Jun 1971 French Director 2012-11-20 UNTIL 2015-04-02 RESIGNED
MS GILLIAN LOUISE MACRAE Jan 1968 English Director 2011-04-27 UNTIL 2012-05-11 RESIGNED
MR STEPHEN JOHN STOKES Jun 1953 British Director 2001-08-02 UNTIL 2011-04-30 RESIGNED
GRAHAM CHARLES ROSE British Director 1997-10-21 UNTIL 2001-08-02 RESIGNED
MR THOMAS RONALD DOYLE Jun 1948 British Director 1996-08-21 UNTIL 1998-11-05 RESIGNED
MR TERENCE BATT Feb 1954 British Director 2011-04-27 UNTIL 2015-03-31 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1996-08-21 UNTIL 1996-11-07 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1996-08-21 UNTIL 1996-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. John White 2016-04-06 3/1963 Lymm   Cheshire Voting rights 75 to 100 percent
Right to appoint and remove directors
Budenberg 4b Group Limited 2016-04-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Budenberg 4B Trustees Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-26 31-12-2022 £284 Cash £5,147 equity
Budenberg 4B Trustees Limited - Accounts to registrar (filleted) - small 18.2 2022-09-24 31-12-2021 £284 Cash £5,147 equity
Budenberg 4B Trustees Limited - Accounts to registrar (filleted) - small 18.2 2021-09-10 31-12-2020 £284 Cash £5,147 equity
Budenberg 4B Trustees Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 £284 Cash £5,147 equity
Budenberg 4B Trustees Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £284 Cash £5,147 equity
Budenberg 4B Trustees Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £284 Cash £5,147 equity
Budenberg 4B Trustees Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £284 Cash £5,147 equity
Budenberg 4B Trustees Limited - Dormant company accounts 16.1 2016-09-21 31-12-2015 £284 Cash £5,147 equity
Abbreviated Company Accounts - BUDENBERG 4B TRUSTEES LIMITED 2015-09-24 31-12-2014 £284 Cash £5,147 equity

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