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E. BITTNER LIMITED

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

This company is commonly known as E. Bittner Limited. The company was founded 110 years ago and was given the registration number 00130129. The firm's registered office is in BIRMINGHAM. You can find them at Unit 4, Gravelly Industrial Estate, Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:E. BITTNER LIMITED
Company Number:00130129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1913
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 4, Gravelly Industrial Estate, Birmingham, United Kingdom, B24 8HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Gravelly Industrial Estate, Birmingham, United Kingdom, B24 8HZ

Director01 September 2016Active
The Granary Park Farm Barns, Crutch Lane, Elmbridge, Droitwich, WR9 0BG

Secretary14 August 2006Active
38 Passmore Gardens, New Southgate, London, N11 2PG

Secretary-Active
Desborough Manorial Road, Parkgate, Neston, CH64 6QN

Secretary18 January 1994Active
River Hill, Flamstead, AL3

Director-Active
The Lodge Brooks Drive, Hale Barns, Altrincham, WA15 8TR

Director18 January 1994Active
583, Moseley Road, Birmingham, United Kingdom, B12 9BL

Director01 September 2016Active
Eastcote 25 Delahays Road, Hale, WA15 8DS

Director18 January 1994Active
The Granary Park Farm Barns, Crutch Lane, Elmbridge, Droitwich, WR9 0BG

Director20 June 2000Active
5 Chartridge Close, Arkley, Barnet, EN5 3LX

Director-Active
1 Hornsmill Way, Helsby, WA6 0DE

Director14 August 2006Active
116 Royal Worcester Crescent, Bromsgrove, B60 2TR

Director14 August 2006Active
Desborough Manorial Road, Parkgate, Neston, CH64 6QN

Director04 July 1995Active

People with Significant Control

United Optical Industries Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 4, Gravelly Industrial Estate, Birmingham, United Kingdom, B24 8HZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved voluntary.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-26Dissolution

Dissolution application strike off company.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type dormant.

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2020-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-04-04Accounts

Accounts with accounts type dormant.

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2019-12-19Capital

Legacy.

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2019-12-19Capital

Capital statement capital company with date currency figure.

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2019-12-19Insolvency

Legacy.

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2019-12-19Resolution

Resolution.

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2019-07-25Accounts

Accounts with accounts type dormant.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2019-06-21Officers

Change person director company with change date.

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2019-03-15Officers

Change person director company with change date.

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2018-11-13Persons with significant control

Change to a person with significant control.

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2018-11-13Address

Change registered office address company with date old address new address.

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2018-08-08Address

Move registers to sail company with new address.

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2018-08-07Officers

Termination director company with name termination date.

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2018-08-01Accounts

Accounts with accounts type dormant.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2018-05-15Officers

Change person director company with change date.

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2018-05-15Officers

Change person director company with change date.

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2017-08-08Accounts

Accounts with accounts type dormant.

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