About

Registered Number: 09179702
Date of Incorporation: 18/08/2014 (5 years and 1 month ago)
Company Status: Active
Registered Address: 25 Eldon Avenue, Borehamwood, WD6 1NL

 

Bot Drylining Ltd was founded on 18 August 2014, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The current directors of the business are Kucinskiene, Agne, Kucinskas, Ornandas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KUCINSKAS, Ornandas 18 August 2014 - 1
Secretary Name Appointed Resigned Total Appointments
KUCINSKIENE, Agne 18 August 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ornandas Kucinskas/
1985-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 12 September 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 14 September 2018
CS01 - N/A 03 September 2018
CS01 - N/A 24 August 2017
CS01 - N/A 18 August 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 10 August 2016
AA - Annual Accounts 06 October 2015
AA01 - Change of accounting reference date 06 October 2015
AR01 - Annual Return 07 September 2015
AD01 - Change of registered office address 19 December 2014
NEWINC - New incorporation documents 18 August 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.