BUTLER & YOUNG CONSULTANTS LIMITED - BURTON-ON-TRENT


Company Profile Company Filings

Overview

BUTLER & YOUNG CONSULTANTS LIMITED is a Private Limited Company from BURTON-ON-TRENT ENGLAND and has the status: Active.
BUTLER & YOUNG CONSULTANTS LIMITED was incorporated 20 years ago on 18/02/2004 and has the registered number: 05047663. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BUTLER & YOUNG CONSULTANTS LIMITED - BURTON-ON-TRENT

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SOCOTEC HOUSE BRETBY BUSINESS PARK
BURTON-ON-TRENT
DE15 0YZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRENTON CONSULTANTS LIMITED (until 09/06/2011)
TRENTON FIRE LIMITED (until 27/04/2007)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS LOUIS DETCHEPARE Dec 1979 French Director 2021-03-29 CURRENT
JASON GOODWIN Sep 1974 British Director 2021-03-23 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2004-02-18 UNTIL 2004-03-26 RESIGNED
MR CHRISTOPHER WALLIS Apr 1967 British Director 2019-06-20 UNTIL 2019-06-21 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2004-02-18 UNTIL 2004-03-25 RESIGNED
MR IAN AUSTIN SPARKS Jul 1961 British Director 2019-06-21 UNTIL 2021-03-31 RESIGNED
MR ALISTAIR JAMES SMITH Nov 1959 British Director 2004-03-26 UNTIL 2006-11-22 RESIGNED
MR TERENCE JOSEPH O'NEILL Jun 1952 British Director 2004-04-01 UNTIL 2009-04-03 RESIGNED
MR TERENCE JOSEPH O'NEILL Jun 1952 British Director 2010-09-01 UNTIL 2019-04-12 RESIGNED
MR DANNY COOMBER Apr 1963 British Director 2016-04-01 UNTIL 2021-04-01 RESIGNED
MR TIMOTHY RICHARD CLEMENTS May 1960 British Director 2008-04-01 UNTIL 2010-09-01 RESIGNED
MR GERARD MARTIN KELLY British Secretary 2004-03-25 UNTIL 2006-11-22 RESIGNED
MR LARS KRISTIANSEN Secretary 2021-10-05 UNTIL 2023-01-31 RESIGNED
PAUL STEPHEN WILKINS Aug 1961 British Secretary 2006-11-22 UNTIL 2008-11-14 RESIGNED
MR DILSHARD MANSOOR Sri Lankan Secretary 2008-11-14 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Socotec Building & Real Estate Holdings Limited 2016-04-06 Burton-On-Trent   Ownership of shares 75 to 100 percent

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