About

Registered Number: 10635388
Date of Incorporation: 23/02/2017 (7 years and 2 months ago)
Company Status: Active
Registered Address: 234 Europa Boulevard, Warrington, Cheshire, WA5 7TN,

 

Bts Services Group Ltd was setup in 2017, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Spark, Graham Paul, Spark, Andrea Josephine at Companies House. We don't know the number of employees at Bts Services Group Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPARK, Graham Paul 23 February 2017 - 1
Secretary Name Appointed Resigned Total Appointments
SPARK, Andrea Josephine 31 January 2018 31 October 2019 1

Filing History

Document Type Date
AA - Annual Accounts 13 March 2020
MA - Memorandum and Articles 02 March 2020
RESOLUTIONS - N/A 19 November 2019
SH08 - Notice of name or other designation of class of shares 19 November 2019
CS01 - N/A 13 November 2019
TM02 - Termination of appointment of secretary 12 November 2019
PSC02 - N/A 12 November 2019
PSC09 - N/A 12 November 2019
MR01 - N/A 10 October 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 07 March 2018
SH08 - Notice of name or other designation of class of shares 19 February 2018
RESOLUTIONS - N/A 15 February 2018
PSC08 - N/A 12 February 2018
PSC07 - N/A 12 February 2018
PSC07 - N/A 12 February 2018
SH01 - Return of Allotment of shares 12 February 2018
AP03 - Appointment of secretary 12 February 2018
AA01 - Change of accounting reference date 22 November 2017
SH01 - Return of Allotment of shares 16 August 2017
RESOLUTIONS - N/A 03 August 2017
SH01 - Return of Allotment of shares 02 August 2017
NEWINC - New incorporation documents 23 February 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 October 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.