This company is commonly known as Buteline International Limited. The company was founded 30 years ago and was given the registration number 02915901. The firm's registered office is in WITHAM. You can find them at Unit 9 Swanbridge Industrial, Park Black Croft Road, Witham, Essex. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..
| Name | : | BUTELINE INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 02915901 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 9 Swanbridge Industrial, Park Black Croft Road, Witham, Essex, CM8 3YN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Maltings, Rosemary Lane, Halstead, England, CO9 1HZ | Secretary | 27 April 2007 | Active |
| PO BOX 204309, Highbrook, Auckland, New Zealand, | Director | 09 May 2018 | Active |
| 356 Point View Drive, Howick, Auckland, New Zealand, | Secretary | 02 August 1994 | Active |
| 4 Framlingham Way, Great Notley, Braintree, CM77 7YY | Secretary | 29 March 2005 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Secretary | 06 April 1994 | Active |
| 31 Chesnut Grove, New Malden, | Nominee Director | 06 April 1994 | Active |
| 356 Point View Drive, Howick, Auckland, New Zealand, | Director | 02 August 1994 | Active |
| 356 Point View Drive, Howick, Auckland, New Zealand, | Director | 02 August 1994 | Active |
| 6 Wellesford Close, Banstead, SM7 2HL | Nominee Director | 06 April 1994 | Active |
| Ms Janine Claire Picton | ||
| Notified on | : | 11 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | New Zealander |
| Country of residence | : | New Zealand |
| Address | : | PO BOX 204309, Highbrook, Auckland, New Zealand, |
| Nature of control | : |
|
| Ms Katie Jane Lunjevich | ||
| Notified on | : | 11 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | New Zealander |
| Country of residence | : | New Zealand |
| Address | : | PO BOX 204309, Highbrook, Auckland, New Zealand, |
| Nature of control | : |
|
| Mr Llewellyn David Picton | ||
| Notified on | : | 11 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1982 |
| Nationality | : | New Zealander |
| Country of residence | : | New Zealand |
| Address | : | PO BOX 204309, Highbrook, Auckland, New Zealand, |
| Nature of control | : |
|
| Mr David John Picton | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | New Zealand |
| Address | : | 356 Point View Drive, Howick, New Zealand, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-21 | Officers | Change person director company with change date. | Download |
| 2020-08-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-13 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-31 | Officers | Termination director company with name termination date. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-10 | Officers | Appoint person director company with name date. | Download |
| 2017-11-15 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-22 | Accounts | Accounts with accounts type full. | Download |
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