Movetech Uk Limited BOLTON


Movetech Uk started in year 1984 as Private Limited Company with registration number 01811467. The Movetech Uk company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Bolton at Emblem Works. Postal code: BL3 5BW. Since 24th June 2008 Movetech Uk Limited is no longer carrying the name B.t.c. Displays.

The firm has one director. Timothy E., appointed on 20 June 2008. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - David H., Michael P. and others listed below. There were no ex secretaries.

Movetech Uk Limited Address / Contact

Office Address Emblem Works
Office Address2 Emblem Street
Town Bolton
Post code BL3 5BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01811467
Date of Incorporation Thu, 26th Apr 1984
Industry Non-trading company
End of financial Year 31st March
Company age 40 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Timothy E.

Position: Director

Appointed: 20 June 2008

David H.

Position: Director

Resigned: 31 March 2017

Michael P.

Position: Director

Appointed: 08 October 1991

Resigned: 31 October 2011

John E.

Position: Director

Appointed: 08 October 1991

Resigned: 01 May 2012

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we identified, there is Thl (Bolton) Limited from Bolton, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is British Turntable Co Limited that entered Bolton, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Thl (Bolton) Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Thl (Bolton) Limited

Hazlemere Chorley New Road, Bolton, BL1 4BY, England

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 06486089
Notified on 31 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

British Turntable Co Limited

Emblem Works Emblem Street, Bolton, BL3 5BW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 00666055
Notified on 6 April 2016
Ceased on 31 March 2019
Nature of control: 75,01-100% shares

Thl (Bolton) Limited

Hazlemere 70 Chorley New Road, Bolton, BL1 4BY, England

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 06486089
Notified on 31 March 2019
Ceased on 31 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

British Turntable Co Ltd

Emblem Works Emblem Street, Bolton, BL3 5BW, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies England & Wales
Registration number 00666055
Notified on 1 January 2019
Ceased on 31 March 2019
Nature of control: 75,01-100% shares

Company previous names

B.t.c. Displays June 24, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors100100100100100100
Other Debtors100100100100100100
Other
Number Shares Issued Fully Paid 100100100100100
Par Value Share 11111
Total Assets Less Current Liabilities100100100100100100

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 17th, May 2023
Free Download (6 pages)

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