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Butts Green Rd Ltd, DA14 6NZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BUTTS GREEN RD LTD

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

This company is commonly known as Butts Green Rd Ltd. The company was founded 31 years ago and was given the registration number 02835487. The firm's registered office is in SIDCUP. You can find them at 142-148 Main Road, , Sidcup, Kent. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:BUTTS GREEN RD LTD
Company Number:02835487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 July 1993
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:142-148 Main Road, Sidcup, Kent, DA14 6NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Secretary13 July 1993Active
Central Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Director20 March 1996Active
Central Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Director13 July 1993Active
52 High Street, Harlow, CM17 0DW

Secretary13 July 1993Active
83 Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary13 July 1993Active
52 High Street, Harlow, CM17 0DW

Director13 July 1993Active
85 Devonshire Road, Hornchurch, RM12 4LG

Director30 October 1995Active
169 Squirrels Heath Lane, Hornchurch, RM11 2DX

Director13 July 1993Active
83 Leonard Street, London, EC2A 4QS

Nominee Director13 July 1993Active

People with Significant Control

Mr Paul Earnshaw
Notified on:13 July 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Central Block, 4th Floor, Central Court, Orpington, BR6 0JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Miss Angela Jayne Radford
Notified on:13 July 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Central Block, 4th Floor, Central Court, Orpington, BR6 0JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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)

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