BT LANCASHIRE SERVICES LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
BT LANCASHIRE SERVICES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
BT LANCASHIRE SERVICES LIMITED was incorporated 13 years ago on 18/11/2010 and has the registered number: 07444626. The accounts status is FULL and accounts are next due on 31/12/2022.
BT LANCASHIRE SERVICES LIMITED was incorporated 13 years ago on 18/11/2010 and has the registered number: 07444626. The accounts status is FULL and accounts are next due on 31/12/2022.
BT LANCASHIRE SERVICES LIMITED - LIVERPOOL
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/03/2021 | 31/12/2022 |
Registered Office
C/O BDO LLP, 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
ONE CONNECT LIMITED (until 17/04/2014)
ONE CONNECT LIMITED (until 17/04/2014)
BT NOMINEES TEN LIMITED (until 25/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2022 | 02/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SANDIP THAKRAR | Nov 1980 | British | Director | 2017-06-27 | CURRENT |
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2010-11-18 | CURRENT | ||
DANNY LONGBOTTOM | Mar 1974 | British | Director | 2016-08-02 | CURRENT |
MR TRAFFORD FRANCIS WILSON | Sep 1968 | British | Director | 2017-06-27 UNTIL 2018-10-24 | RESIGNED |
COUNTY COUNCILLOR GEOFFREY DRIVER | Nov 1944 | British | Director | 2011-04-28 UNTIL 2013-11-28 | RESIGNED |
RACHEL STOKES | Aug 1968 | British | Director | 2015-09-01 UNTIL 2017-06-30 | RESIGNED |
MS KATHARINE VIRGINIA STEVENS | May 1976 | British | Director | 2017-06-23 UNTIL 2019-12-09 | RESIGNED |
MR NEIL ANDREW ROGERS | Aug 1958 | British | Director | 2011-04-27 UNTIL 2014-03-31 | RESIGNED |
DAVID REYNOLDS | Oct 1967 | British | Director | 2011-04-27 UNTIL 2017-06-30 | RESIGNED |
MR OWEN GERARD MCLAUGHLIN | Aug 1959 | British | Director | 2011-04-28 UNTIL 2014-04-16 | RESIGNED |
MR PHILIP HALSALL | Jun 1958 | British | Director | 2011-04-28 UNTIL 2013-10-31 | RESIGNED |
HUGH JOSEPH HOOD | Feb 1966 | British | Director | 2011-04-27 UNTIL 2016-08-16 | RESIGNED |
MR EVERARD ASHIANTHA ANTONY CHANMUGAM | Apr 1954 | British | Director | 2011-04-27 UNTIL 2014-04-24 | RESIGNED |
MR PETER ALAN CARRUTHERS | Jul 1949 | British | Director | 2011-04-27 UNTIL 2014-10-31 | RESIGNED |
MR DAVID MICHAEL BOWEN | Oct 1971 | British | Director | 2017-06-23 UNTIL 2020-12-18 | RESIGNED |
MS LOUISE ALISON CLARE BLACKWELL | Jan 1982 | British | Director | 2010-11-18 UNTIL 2011-04-27 | RESIGNED |
MR MICHAEL BLACKBURN | Dec 1959 | British | Director | 2011-04-27 UNTIL 2017-06-30 | RESIGNED |
COUNTY COUNCILLOR ALBERT ATKINSON | Mar 1940 | British | Director | 2011-04-28 UNTIL 2013-11-28 | RESIGNED |
MR PHILIP NORMAN ALLENBY | Sep 1960 | British | Director | 2010-11-18 UNTIL 2011-04-27 | 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 |