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 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
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 |