B T L SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as B T L Services Ltd. The company was founded 9 years ago and was given the registration number 09889740. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 15 Thornbank Close, , Staines-upon-thames, . This company's SIC code is 49410 - Freight transport by road.
Company Information
Name | : | B T L SERVICES LTD |
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Company Number | : | 09889740 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 26 November 2015 |
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Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
Registered Address | : | 15 Thornbank Close, Staines-upon-thames, England, TW19 6AL |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mr Ionut-Cristian Tutunaru |
Notified on | : | 10 July 2022 |
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Status | : | Active |
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Date of birth | : | February 1989 |
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Nationality | : | Romanian |
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Country of residence | : | England |
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Address | : | 3, Quilter Close, Luton, England, LU3 2LL |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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Mr Lucian Tudor |
Notified on | : | 28 January 2022 |
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Status | : | Active |
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Date of birth | : | August 1990 |
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Nationality | : | Romanian |
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Country of residence | : | England |
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Address | : | 53a, Russell Rise, Luton, England, LU1 5ET |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Marian-Ciprian Adam |
Notified on | : | 07 January 2022 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 57, Biscot Road, Luton, England, LU3 1AH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Traian-Lucian Balc |
Notified on | : | 18 June 2020 |
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Status | : | Active |
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Date of birth | : | October 1976 |
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Nationality | : | Romanian |
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Country of residence | : | England |
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Address | : | 8, Old Slade Lane, Iver, England, SL0 9DR |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
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Miss Raluca-Anca Dinescu |
Notified on | : | 11 February 2020 |
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Status | : | Active |
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Date of birth | : | September 1979 |
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Nationality | : | Romanian |
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Country of residence | : | England |
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Address | : | 181, Regent Street, Kettering, England, NN16 8QH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Traian-Lucian Balc |
Notified on | : | 11 July 2016 |
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Status | : | Active |
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Date of birth | : | October 1976 |
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Nationality | : | Romanian |
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Country of residence | : | England |
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Address | : | 87, Northdown Road, Welling, England, DA16 1NU |
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Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)