BULLITT AUDIO LIMITED - READING
| Company Profile | Company Filings |
Overview
BULLITT AUDIO LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
BULLITT AUDIO LIMITED was incorporated 14 years ago on 26/06/2009 and has the registered number: 06945657. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
BULLITT AUDIO LIMITED was incorporated 14 years ago on 26/06/2009 and has the registered number: 06945657. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
BULLITT AUDIO LIMITED - READING
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
ONE VALPY
READING
RG1 1AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RED BUTTON ENERGY LIMITED (until 26/04/2011)
RED BUTTON ENERGY LIMITED (until 26/04/2011)
BULLITT ENERGY LIMITED (until 09/01/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD WHARTON | Jun 1962 | British | Director | 2019-03-05 | CURRENT |
| MR DAVID FLOYD | Oct 1962 | British | Director | 2019-03-05 | CURRENT |
| MR COLIN BATT | Apr 1958 | British | Director | 2019-03-05 | CURRENT |
| RICHARD WILLIAM WHARTON | Jun 1972 | British | Director | 2009-12-01 UNTIL 2017-09-14 | RESIGNED |
| MR PETER WARREN STEPHENS | Nov 1966 | American | Director | 2017-10-19 UNTIL 2019-03-05 | RESIGNED |
| MR NIGEL ALAN REES | Jan 1971 | British | Director | 2011-01-01 UNTIL 2011-12-31 | RESIGNED |
| MR ANDY JONATHAN JAMES MORRIS | Jul 1962 | British | Director | 2017-09-14 UNTIL 2018-01-29 | RESIGNED |
| MR WILLIAM ROBERT GRESTY | Mar 1980 | British | Director | 2023-03-24 UNTIL 2023-07-10 | RESIGNED |
| MR DAVID STEPHEN FLOYD | Oct 1962 | British | Director | 2009-06-26 UNTIL 2017-09-14 | RESIGNED |
| MR KURT DEMEULENEERE | Oct 1968 | Belgian | Director | 2018-01-29 UNTIL 2019-03-05 | RESIGNED |
| MR COLIN BATT | Apr 1958 | British | Director | 2009-06-26 UNTIL 2017-09-14 | RESIGNED |
| MR JAMES MCLELLAND AUSTIN | Nov 1969 | British | Director | 2019-03-05 UNTIL 2023-03-24 | RESIGNED |
| COLIN BATT | British | Secretary | 2009-06-26 UNTIL 2017-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bullitt Group Limited | 2017-04-11 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |