BUTELINE UK LIMITED - WITHAM
| Company Profile | Company Filings |
Overview
BUTELINE UK LIMITED is a Private Limited Company from WITHAM and has the status: Active.
BUTELINE UK LIMITED was incorporated 20 years ago on 14/04/2004 and has the registered number: 05101406. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BUTELINE UK LIMITED was incorporated 20 years ago on 14/04/2004 and has the registered number: 05101406. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BUTELINE UK LIMITED - WITHAM
This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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
Previous trading names include:
BUTELINE MARKETING UK LIMITED (until 11/10/2004)
BUTELINE MARKETING UK LIMITED (until 11/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LLEWELLYN DAVID PICTON | Oct 1982 | New Zealander | Director | 2018-05-09 | CURRENT |
| ANDREW ROBERT GRAHAM GREEN | British | Secretary | 2007-04-27 | CURRENT | |
| DAVID JOHN PICTON | Jan 1945 | British | Director | 2004-04-14 UNTIL 2018-02-11 | RESIGNED |
| DONALD KEITH CLEAVER | Jun 1954 | New Zealand | Director | 2004-04-14 UNTIL 2004-11-18 | RESIGNED |
| ELEANOR ZUERCHER | British | Secretary | 2004-04-14 UNTIL 2004-05-18 | RESIGNED | |
| MR SEAN DAVID ROWE | Sep 1970 | British | Secretary | 2004-11-18 UNTIL 2007-04-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 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 |
| 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 |
| 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 |
| Mr David John Picton | 2016-04-15 - 2018-02-11 | 1/1945 | Howick Auckland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |