UKBizDB.co.uk

B.T.C. ACTIVEWEAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B.t.c. Activewear Limited. The company was founded 24 years ago and was given the registration number 03974944. The firm's registered office is in WEDNESBURY. You can find them at Point One Opus 9, Axletree Way, Wednesbury, . This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:B.T.C. ACTIVEWEAR LIMITED
Company Number:03974944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:Point One Opus 9, Axletree Way, Wednesbury, WS10 9QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kungsportsavenyen, 10, Goteborg, Sweden, 411 36

Director02 September 2022Active
Kungsportsavenyen, 10, Goteborg, Sweden, 411 36

Director02 September 2022Active
Stephen, Moor Lodge, Tosside, Skipton, United Kingdom, BD23 4SY

Director02 May 2000Active
Redhill Lodge, Ash Hill, Wolverhampton, WV3 9DR

Secretary02 May 2000Active
Stephen, Moor Lodge, Tosside, Skipton, United Kingdom, BD23 4SY

Secretary22 August 2005Active
Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW

Corporate Secretary17 April 2000Active
716, Chaussée De Bruxelles, 1410 Waterloo, Belgium,

Director05 June 2020Active
Klarastrasse 4f, Mainz, Germany,

Director18 April 2012Active
6, Ross-Strasse, 67681 Sembach, Germany,

Director05 June 2020Active
30, Big Brigs Way, Newtongrange, United Kingdom, EH22 4DG

Director18 April 2012Active
Edgcumbe, Moorhaven, Ivybridge, PL21 0EX

Director02 May 2000Active
121 Millway, Mill Hill, London, NW7 3JL

Director02 May 2000Active
Redhill Lodge, Ash Hill, Wolverhampton, WV3 9DR

Director02 May 2000Active
Falk & Ross Group Europe Gmbh, Ross-Strasse 6, 67681 Sembach, Germany,

Director24 February 2010Active
34 Whitworth Boulevard, Nashville, Usa, 37205

Director02 May 2000Active
Falk & Ross Group Europe Gmbh, Ross-Strasse 6, 67681 Sembach, Germany,

Director24 February 2010Active
4th Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH

Corporate Director17 April 2000Active

People with Significant Control

New Wave Group Ab
Notified on:02 September 2022
Status:Active
Country of residence:Sweden
Address:Kungsportsavenyen, 10, Goteborg, Sweden, 411 36
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
B.T.C. Activewear Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Temple Back East, Bristol, United Kingdom, BS1 6EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.