BTN TURBO CHARGER SERVICE LIMITED
Company is dissolved
General Information
NAME
BTN TURBO CHARGER SERVICE LIMITED
COMPANY NUMBER
01173050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
07/06/1974
(50 years and 6 months old)
WEBSITE
www.btnturbo.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
07/06/1974
03/10/2009
BTN TURBO CHARGER SERVICE LIMITED
WARWICKSHIRE
CV37 9NQ
Bridge House
3 Timothys Bridge Road
Stratford Enterprise Park
Stratford-Upon-Avon, Warwickshire
CV37 9NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FPS DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| BTN TURBO CHARGER SERVICE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2022 | New Board Member John Frederick Coombes (924069653) Appointed |
| 08/09/2020 | Jean-Jacques Mathieu Lafont (921848049) has left the board |
| 08/09/2020 | Terence Michael Wainwright (924070005) has left the board |
Credit Risk Overview
Want to learn more about BTN TURBO CHARGER SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BTN TURBO CHARGER SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BTN TURBO CHARGER SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jun 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1959 |
Resigned | Secretary |
Current: 0 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2022 | New Board Member John Frederick Coombes (924069653) Appointed |
| 08/09/2020 | Jean-Jacques Mathieu Lafont (921848049) has left the board |
| 08/09/2020 | Terence Michael Wainwright (924070005) has left the board |
| 03/01/2020 | Alistair Stuart Brown (921838833) has left the board |
| 26/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 03/05/2019 | Mark John Dickinson (906609569) has left the board |
| 25/11/2018 | New Confirmation Statement filed |
| 23/11/2018 | Denis Andre (921838877) has left the board |
| 29/09/2018 | New Accounts filed |
| 04/12/2017 | Neil Anthony Davis (911028958) has left the board |
| 04/12/2017 | Jonathan Clive Eden (921838022) has left the board |
| 04/12/2017 | New Board Member John Frederick Coombes (924069653) Appointed |
| 04/12/2017 | New Company Secretary John Frederick Coombes (924070053) Appointed |
| 04/12/2017 | New Board Member Terence Michael Wainwright (924070005) Appointed |
| 21/11/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 01/12/2016 | New Confirmation Statement filed |
| 17/11/2016 | Change in Reg. Office |
| 16/11/2016 | New Board Member Jean-Jacques Mathieu Lafont (921848049) Appointed |
| 16/11/2016 | New Board Member Denis Andre (921838877) Appointed |
| 16/11/2016 | New Board Member Alistair Stuart Brown (921838833) Appointed |
| 16/11/2016 | New Company Secretary Jonathan Clive Eden (921838022) Appointed |
| 16/11/2016 | Jonathan Clive Eden (920564288) has left the board |
| 16/11/2016 | Garry Podmore (907831460) has left the board |
| 16/11/2016 | Robin Anthony Gregson (910783525) has left the board |
| 16/11/2016 | Damian Andrew Stone (919549626) has left the board |
| 16/11/2016 | Andrew Campbell Bruce (913883696) has left the board |
| 16/11/2016 | Terence Michael Wainwright (912193893) has left the board |
| 16/11/2016 | Glenda MacGeekie (916388342) has left the board |
| 25/10/2016 | New Confirmation Statement filed |
| 10/07/2016 | New Accounts filed |
| 03/03/2016 | New Board Member Jonathan Clive Eden (920564288) Appointed |
| 02/03/2016 | Peter Edward Blackburn (907596481) has left the board |
| 14/10/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 05/03/2015 | New Board Member Damian Andrew Stone (919549626) Appointed |
| 15/10/2014 | New Confirmation Statement filed |
| 16/07/2014 | New Accounts filed |
| 20/01/2014 | Peter Jones (906355604) has left the board |
| 14/10/2013 | New Confirmation Statement filed |
| 20/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 17/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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