BT FACILITIES SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BT FACILITIES SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BT FACILITIES SERVICES LIMITED was incorporated 23 years ago on 16/08/2000 and has the registered number: 04054291. The accounts status is FULL.
BT FACILITIES SERVICES LIMITED was incorporated 23 years ago on 16/08/2000 and has the registered number: 04054291. The accounts status is FULL.
BT FACILITIES SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Previous trading names include:
MONTERAY LIMITED (until 28/09/2012)
MONTERAY LIMITED (until 28/09/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2020 | 30/08/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2012-08-31 | CURRENT | ||
MR PHILIP NEIL EDMOND | Jul 1967 | British | Director | 2017-07-07 | CURRENT |
MR MICHAEL RICHARD OULTON | Nov 1986 | British | Director | 2019-07-23 | CURRENT |
MR GRAEME ALEXANDER ROBERT PATON | May 1969 | British | Director | 2017-05-03 | CURRENT |
MR GORDON PEATTIE | May 1958 | British | Director | 2006-12-21 UNTIL 2008-12-24 | RESIGNED |
MR RICHARD IAN SYKES | Dec 1970 | British | Director | 2010-02-26 UNTIL 2012-02-29 | RESIGNED |
MARTIN LEONARD STEELE | Jan 1961 | British | Director | 2013-03-28 UNTIL 2017-05-01 | RESIGNED |
PAUL JAMES SAVILLE-KING | Jun 1969 | British | Director | 2012-04-02 UNTIL 2012-08-31 | RESIGNED |
JANE ELIZABETH SKELTON | Jul 1962 | British | Director | 2008-03-27 UNTIL 2008-10-31 | RESIGNED |
HILARY SAVAGE-MARTIN | Apr 1968 | British | Director | 2013-03-28 UNTIL 2015-02-27 | RESIGNED |
MR ROBERT SMILLIE ROSS | Oct 1951 | British | Director | 2002-10-30 UNTIL 2005-03-21 | RESIGNED |
MICHAEL KASHER | Dec 1965 | British | Director | 2012-02-29 UNTIL 2012-08-31 | RESIGNED |
MARTYN HYWEL PHILLIPS | Nov 1957 | British | Director | 2008-01-10 UNTIL 2012-08-31 | RESIGNED |
JOHN PERROT | Jul 1952 | British | Director | 2000-09-29 UNTIL 2001-04-09 | RESIGNED |
MR JOHN CHRISTOPHER PLATT | May 1959 | British | Director | 2006-04-28 UNTIL 2010-02-26 | RESIGNED |
JOHN PERROT | Jul 1952 | British | Secretary | 2000-09-29 UNTIL 2002-02-22 | RESIGNED |
MRS CHERYL PATE | Jul 1967 | British | Director | 2016-08-17 UNTIL 2017-11-23 | RESIGNED |
ASA DANIEL PARKER | Feb 1973 | British | Director | 2008-12-24 UNTIL 2012-02-29 | RESIGNED |
MR BARRY MONTAGUE NEALON | Jun 1948 | British | Director | 2008-10-31 UNTIL 2011-06-15 | RESIGNED |
MR RAYMOND JAMES MASTERS | May 1952 | British | Director | 2003-01-10 UNTIL 2008-03-27 | RESIGNED |
MR COLIN MACPHERSON | Jan 1965 | British | Director | 2012-02-29 UNTIL 2012-08-31 | RESIGNED |
MR JOHN DAVID KING | Jan 1951 | British | Director | 2011-06-15 UNTIL 2012-04-02 | RESIGNED |
RICHARD FRANCIS TAPP | Oct 1959 | British | Secretary | 2002-02-22 UNTIL 2002-09-18 | RESIGNED |
MR. DARIEN PEMBERTON | Nov 1966 | British | Director | 2009-11-20 UNTIL 2012-03-20 | RESIGNED |
MR PETER RUDULPH JONES | Nov 1965 | Irish | Director | 2006-12-21 UNTIL 2008-01-10 | RESIGNED |
ALISON MARGARET SHEPLEY | Jun 1962 | British | Secretary | 2002-09-18 UNTIL 2012-08-31 | RESIGNED |
LOVITING LIMITED | Corporate Director | 2000-08-16 UNTIL 2000-09-29 | RESIGNED | ||
MR MICHAEL FELLOWES | Jan 1958 | British | Director | 2000-10-12 UNTIL 2006-04-27 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 2000-08-16 UNTIL 2000-09-30 | RESIGNED | ||
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2000-08-16 UNTIL 2000-09-29 | RESIGNED | ||
MR PAUL MARTIN THOMPSON | Nov 1965 | British | Director | 2003-10-01 UNTIL 2004-05-01 | RESIGNED |
PAUL RAYMOND TURLAND | Apr 1956 | British | Director | 2013-03-28 UNTIL 2017-06-16 | RESIGNED |
GEOFFREY PETER HALSEHURST | Mar 1959 | British | Director | 2002-07-01 UNTIL 2003-01-10 | RESIGNED |
MR SIMON PETER TEMPLAR HALL | Jul 1969 | British | Director | 2013-11-11 UNTIL 2019-07-31 | RESIGNED |
STEPHEN PETER GIBBS | Jan 1965 | British | Director | 2000-09-29 UNTIL 2000-10-12 | RESIGNED |
STEPHEN PETER GIBBS | Jan 1965 | British | Director | 2006-04-27 UNTIL 2009-11-20 | RESIGNED |
DAVID THOMAS GEAREY | Dec 1947 | British | Director | 2004-05-01 UNTIL 2005-04-04 | RESIGNED |
PETER JOHN FORD | Nov 1938 | British | Director | 2000-09-29 UNTIL 2002-07-01 | RESIGNED |
MR THOMAS DONALD KENNY | Nov 1954 | Irish | Director | 2002-10-30 UNTIL 2006-12-21 | RESIGNED |
MR DAVID STUART HURCOMB | Jan 1964 | British | Director | 2005-03-21 UNTIL 2006-04-28 | RESIGNED |
IAN DAVID ENTWISLE | Aug 1963 | British | Director | 2012-04-02 UNTIL 2012-08-31 | RESIGNED |
MR MICHAEL JOHN COLE | Oct 1970 | British | Director | 2012-08-31 UNTIL 2013-03-28 | RESIGNED |
MR MARTIN SEAN BURHOLT | May 1968 | British | Director | 2012-03-20 UNTIL 2012-08-31 | RESIGNED |
GORDON BRYDEN | Jul 1957 | British | Director | 2000-09-29 UNTIL 2002-10-30 | RESIGNED |
MS LOUISE ALISON CLARE BLACKWELL | Jan 1982 | British | Director | 2012-08-31 UNTIL 2013-03-28 | RESIGNED |
PETER JOHN ACKERMAN | Jan 1958 | British | Director | 2000-09-29 UNTIL 2003-10-01 | RESIGNED |
STUART WEATHERSON | Sep 1960 | British | Director | 2001-04-09 UNTIL 2002-10-30 | RESIGNED |
MR PAUL CRILLY | May 1961 | British | Director | 2011-06-15 UNTIL 2012-04-02 | RESIGNED |
MR RODNEY HEWER HARRIS | May 1961 | British | Director | 2005-03-21 UNTIL 2006-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Telecommunications Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |