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Buteline Uk Limited, CM8 3YN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BUTELINE UK LIMITED

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

This company is commonly known as Buteline Uk Limited. The company was founded 20 years ago and was given the registration number 05101406. 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 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:BUTELINE UK LIMITED
Company Number:05101406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
The Maltings, Rosemary Lane, Halstead, England, CO9 1HZ

Secretary27 April 2007Active
PO BOX 204309, Highbrook, Auckland, New Zealand,

Director09 May 2018Active
4 Framlingham Way, Great Notley, Braintree, CM77 7YY

Secretary18 November 2004Active
2 Lambs Passage, London, EC1Y 8BB

Secretary14 April 2004Active
26 Crummer Road, Grey Lynn, New Zealand,

Director14 April 2004Active
356 Point View Drive, Howick, Auckland, New Zealand,

Director14 April 2004Active

People with Significant 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:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
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:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
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:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr David John Picton
Notified on:15 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:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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