BT SOUTH TYNESIDE LIMITED - LONDON


Company Profile Company Filings

Overview

BT SOUTH TYNESIDE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BT SOUTH TYNESIDE LIMITED was incorporated 15 years ago on 25/07/2008 and has the registered number: 06656934. The accounts status is FULL.

BT SOUTH TYNESIDE LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2019 05/09/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2008-07-25 CURRENT
MS KATHARINE VIRGINIA STEVENS May 1976 British Director 2017-06-23 CURRENT
DANNY LONGBOTTOM Mar 1974 British Director 2017-06-23 CURRENT
MR TRAFFORD WILSON Sep 1968 British Director 2017-06-27 UNTIL 2018-10-24 RESIGNED
SANDIP THAKRAR Nov 1980 British Director 2017-06-27 UNTIL 2019-12-13 RESIGNED
RACHEL STOKES Aug 1968 British Director 2015-09-30 UNTIL 2017-06-30 RESIGNED
MISS JUDITH SASSE Feb 1975 German Director 2008-07-25 UNTIL 2008-08-25 RESIGNED
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2008-07-25 UNTIL 2010-12-09 RESIGNED
CLIVE PITT Sep 1961 British Director 2008-08-18 UNTIL 2011-09-07 RESIGNED
PATRIZIO PASCARELLA Sep 1984 Italian Director 2008-07-25 UNTIL 2008-08-25 RESIGNED
JULIAN HARVEY HOOD Apr 1962 British Director 2008-08-18 UNTIL 2017-06-23 RESIGNED
MR DAVID MICHAEL BOWEN Oct 1971 British Director 2017-06-23 UNTIL 2019-12-13 RESIGNED
WILLIAM KENNETH DOBBIE Jan 1960 British Director 2008-08-18 UNTIL 2013-01-23 RESIGNED
MR CRAIG EDWIN ANDERSON Dec 1959 British Director 2011-10-12 UNTIL 2017-01-31 RESIGNED
MR CRAIG STEVEN APSEY Apr 1961 British Director 2008-08-18 UNTIL 2012-03-30 RESIGNED
MR PHILIP ANTHONY AITKEN Jan 1974 British Director 2008-08-18 UNTIL 2014-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Telecommunications Plc 2019-11-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bt Lgs Limited 2016-04-06 - 2019-11-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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