BT (RRS LP) LIMITED -
Company Profile | Company Filings |
Overview
BT (RRS LP) LIMITED is a Private Limited Company from and has the status: Active.
BT (RRS LP) LIMITED was incorporated 19 years ago on 17/11/2000 and has the registered number: 04109640. The accounts status is FULL and accounts are next due on 31/12/2020.
BT (RRS LP) LIMITED was incorporated 19 years ago on 17/11/2000 and has the registered number: 04109640. The accounts status is FULL and accounts are next due on 31/12/2020.
BT (RRS LP) LIMITED -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 | 31/12/2020 |
Registered Office
81 NEWGATE STREET
EC1A 7AJ
This Company Originates in : United Kingdom
Previous trading names include:
OCEANRAVEN LIMITED (until 25/11/2003)
OCEANRAVEN LIMITED (until 25/11/2003)
Returns Status
Return - Last Made Up Date | Return - Next Due Date |
---|---|
17/11/2015 | 15/12/2016 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2000-12-07 | CURRENT | ||
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2014-02-24 | CURRENT |
MR LESLIE CHARLES WINNISTER | Mar 1952 | British | Director | 2003-11-18 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-11-17 UNTIL 2000-12-07 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-11-17 UNTIL 2000-12-07 | RESIGNED | ||
MR ALBERTO BUFFA | Aug 1985 | Italian | Director | 2015-05-18 UNTIL 2016-12-09 | RESIGNED |
HEATHER GWENDOLYN BRIERLEY | Feb 1971 | British | Director | 2003-05-07 UNTIL 2003-11-18 | RESIGNED |
HEATHER GWENDOLYN BRIERLEY | Feb 1971 | British | Director | 2005-09-06 UNTIL 2009-03-30 | RESIGNED |
MR MICHAEL JOHN COLE | Oct 1970 | British | Director | 2009-03-30 UNTIL 2014-02-28 | RESIGNED |
MRS ELAINE RUTH HEWITT | Jul 1964 | British | Director | 2006-09-15 UNTIL 2012-04-04 | RESIGNED |
MR MICHAEL ALEXANDER SCHRAER | Feb 1955 | British | Director | 2000-12-07 UNTIL 2003-05-07 | RESIGNED |
MRS LYNDA MARGARET SHILLAW | Mar 1965 | British | Director | 2003-11-18 UNTIL 2006-06-07 | RESIGNED |
MR STEPHEN JOHN PRIOR | Mar 1953 | British | Director | 2000-12-07 UNTIL 2003-05-07 | RESIGNED |
MR STEPHEN JOHN PRIOR | Mar 1953 | British | Director | 2003-11-18 UNTIL 2005-09-06 | RESIGNED |
AGNES CHRISTINA LYNCH | Oct 1967 | British | Director | 2003-05-07 UNTIL 2003-11-18 | RESIGNED |
MR ADAM DAVID BRIAN MACHIN | Sep 1972 | British | Director | 2004-03-12 UNTIL 2004-03-15 | 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 |