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.
Office Address | Emblem Works |
Office Address2 | Emblem Street |
Town | Bolton |
Post code | BL3 5BW |
Country of origin | United Kingdom |
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 |
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 |
B.t.c. Displays | June 24, 2008 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||||||
Debtors | 100 | 100 | 100 | 100 | 100 | 100 |
Other Debtors | 100 | 100 | 100 | 100 | 100 | 100 |
Other | ||||||
Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | |
Par Value Share | 1 | 1 | 1 | 1 | 1 | |
Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 17th, May 2023 |
accounts | Free Download (6 pages) |
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