This company is commonly known as B's Telemarketing Limited. The company was founded 33 years ago and was given the registration number 02573299. The firm's registered office is in COVENTRY. You can find them at Earlsdon Park, 53-55 Butts Road, Coventry, . This company's SIC code is 74990 - Non-trading company.
| Name | : | B'S TELEMARKETING LIMITED |
|---|---|---|
| Company Number | : | 02573299 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 1991 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 159, Chatsworth Road, London, United Kingdom, NW2 5QT | Secretary | 16 October 2007 | Active |
| Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH | Director | 04 October 2017 | Active |
| Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH | Director | 25 September 2020 | Active |
| Pear Tree House, Long Marston, Stratford Upon Avon, CV37 8RD | Secretary | 23 October 1998 | Active |
| 55a Hindes Road, Harrow, HA1 1SQ | Secretary | - | Active |
| The Firs 1 Wharfe Lane, Henley On Thames, RG9 2LL | Secretary | 16 January 1997 | Active |
| 25 Seaton Close, Putney, SW15 3TJ | Secretary | 18 December 1997 | Active |
| Building 600, Leavesden Business Park, Hercules Way, Watford, United Kingdom, WD25 7GS | Director | 10 February 2012 | Active |
| 20 Lock Close, Kingfisher Court, Stratford Upon Avon, CV37 6GF | Director | 15 August 2005 | Active |
| Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH | Director | 09 December 2011 | Active |
| Building 600, Leavesden Business Park, Hercules Way, Watford, United Kingdom, WD25 7GS | Director | 10 July 2012 | Active |
| 9 Trinity Crescent, London, SW17 7AG | Director | 16 January 1997 | Active |
| 74 High Street, Hardingstone, Northampton, NN4 6DA | Director | 28 February 2007 | Active |
| Pear Tree House, Long Marston, Stratford Upon Avon, CV37 8RD | Director | 23 October 1998 | Active |
| 154a, Park Street Lane, St Albans, United Kingdom, AL2 2AU | Director | 09 January 2009 | Active |
| 17 Bank Mill, Berkhamsted, HP4 2ER | Director | 30 June 2001 | Active |
| Building 600, Leavesden Business Park, Hercules Way, Watford, United Kingdom, WD25 7GS | Director | 08 November 2011 | Active |
| 9, Hollyfield Close, Tring, Herts, HP23 5PL | Director | 06 May 2009 | Active |
| 14 West Hill Place, Brighton, BN1 3RU | Director | - | Active |
| 412 Regents Court 29a Wrights Lane, London, W8 5SJ | Director | 28 February 2007 | Active |
| 13, York House, Abbey Mills Lane, St Albans, Herts, England, AL3 4HG | Director | 25 February 2010 | Active |
| 55a Hindes Road, Harrow, HA1 1SQ | Director | 14 January 1991 | Active |
| Church House, Chailey Green, Lewes, BN8 4DA | Director | 18 December 1997 | Active |
| The Firs 1 Wharfe Lane, Henley On Thames, RG9 2LL | Director | 16 January 1997 | Active |
| Vanbrugh House, Fir Tree Avenue, Stoke Poges, Slough, United Kingdom, SL2 4NN | Director | 14 January 1991 | Active |
| 25 Seaton Close, Putney, SW15 3TJ | Director | 18 December 1997 | Active |
| 4 Vicarage Court, Church Lane, Shinfield, RG2 9HJ | Director | 01 July 2003 | Active |
| Sitel Uk Limited | ||
| Notified on | : | 04 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Building 600 Leavesden Business, Park, Hercules Way, Watford, United Kingdom, WD25 7GS |
| Nature of control | : |
|
| Sitel Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Building 600 Leavesden Business, Park, Hercules Way, Watford, United Kingdom, WD25 7GS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-20 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-09 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-10-28 | Capital | Legacy. | Download |
| 2022-10-28 | Insolvency | Legacy. | Download |
| 2022-10-28 | Resolution | Resolution. | Download |
| 2022-08-18 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-09 | Officers | Termination director company with name termination date. | Download |
| 2020-10-09 | Officers | Appoint person director company with name date. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-09 | Officers | Change person secretary company with change date. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-19 | Gazette | Gazette filings brought up to date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.