BTE AUTOMOTIVE LIMITED - SHEET
| Company Profile | Company Filings |
Overview
BTE AUTOMOTIVE LIMITED is a Private Limited Company from SHEET ENGLAND and has the status: Active.
BTE AUTOMOTIVE LIMITED was incorporated 20 years ago on 02/02/2004 and has the registered number: 05031357. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BTE AUTOMOTIVE LIMITED was incorporated 20 years ago on 02/02/2004 and has the registered number: 05031357. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BTE AUTOMOTIVE LIMITED - SHEET
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 JOHNSONS BARNS
SHEET
HAMPSHIRE
GU32 2BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BORDON TYRE & EXHAUST LTD. (until 24/03/2015)
BORDON TYRE & EXHAUST LTD. (until 24/03/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JESSICA LYDIA PARKER | Oct 1986 | British | Director | 2022-10-01 | CURRENT |
| MR DAVID STEPHEN PARKER | Mar 1958 | British | Director | 2004-02-02 | CURRENT |
| MRS JANET MARY PARKER | Sep 1957 | British | Director | 2004-02-02 | CURRENT |
| MR BARRY LEE PARKER | Nov 1983 | British | Director | 2022-07-22 | CURRENT |
| MR DAVID STEPHEN PARKER | Mar 1958 | British | Secretary | 2004-02-02 | CURRENT |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2004-02-02 UNTIL 2004-02-02 | RESIGNED | ||
| MR BARRY LEE PARKER | Nov 1983 | British | Director | 2014-04-01 UNTIL 2015-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Stephen Parker | 2016-04-06 | 3/1958 | Sheet Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Janet Mary Parker | 2016-04-06 | 9/1957 | Sheet Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |