OpenCompanies

B T L Services Ltd

Company number
09889740
Status
Liquidation
Type
Private Limited Company
Incorporated
26 Nov 2015
Nature of business
Freight transport by road

Registered office

53a Russell Rise
Luton
LU1 5ET

Control

NameNature of controlNotifiedCeased
Mr Traian-Lucian Balc Significant Influence Or Control 11 Jul 2016 11 Feb 2020
Miss Raluca-Anca Dinescu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Feb 2020 18 Jun 2020
Mr Traian-Lucian Balc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
18 Jun 2020 7 Jan 2022
Marian-Ciprian Adam Ownership Of Shares 75 To 100 Percent 7 Jan 2022 28 Jan 2022
Mr Lucian Tudor Ownership Of Shares 75 To 100 Percent 28 Jan 2022 10 Jul 2022
Mr Ionut-Cristian Tutunaru Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
10 Jul 2022

Accounts

Year ended Net assets Cash Employees
30 Nov 2019 £105,735 - 1
30 Nov 2018 £2,881 £1,659 2
30 Nov 2017 £960 - -
30 Nov 2016 £1 £1 -

Data