Buteline International Limited WITHAM


Founded in 1994, Buteline International, classified under reg no. 02915901 is an active company. Currently registered at Unit 9 Swanbridge Industrial CM8 3YN, Witham the company has been in the business for 30 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 12th Aug 1994 Buteline International Limited is no longer carrying the name Trushelfco (no.2014).

There is a single director in the firm at the moment - Llewellyn P., appointed on 9 May 2018. In addition, a secretary was appointed - Andrew G., appointed on 27 April 2007. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Buteline International Limited Address / Contact

Office Address Unit 9 Swanbridge Industrial
Office Address2 Park Black Croft Road
Town Witham
Post code CM8 3YN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02915901
Date of Incorporation Wed, 6th Apr 1994
Industry Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Llewellyn P.

Position: Director

Appointed: 09 May 2018

Andrew G.

Position: Secretary

Appointed: 27 April 2007

Sean R.

Position: Secretary

Appointed: 29 March 2005

Resigned: 27 April 2007

David P.

Position: Secretary

Appointed: 02 August 1994

Resigned: 02 August 1994

David P.

Position: Director

Appointed: 02 August 1994

Resigned: 11 February 2018

Florence P.

Position: Director

Appointed: 02 August 1994

Resigned: 16 July 1996

Christine C.

Position: Nominee Director

Appointed: 06 April 1994

Resigned: 02 August 1994

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 06 April 1994

Resigned: 28 March 2005

Robert R.

Position: Nominee Director

Appointed: 06 April 1994

Resigned: 02 August 1994

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As we researched, there is Llewellyn P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Katie L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Janine P., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Llewellyn P.

Notified on 11 February 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Katie L.

Notified on 11 February 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Janine P.

Notified on 11 February 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

David P.

Notified on 7 April 2016
Ceased on 11 February 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Company previous names

Trushelfco (no.2014) August 12, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to Fri, 31st Mar 2023
filed on: 16th, January 2024
Free Download (10 pages)

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