Company information:
Btn Turbo Charger Service Limited (No: 01173050)
Address: BRIDGE HOUSE, 3, TIMOTHY'S BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NQ, ENGLAND
Status: Liquidation
Incorporated: 06-Jul-1974
Accounts Next Due: 30-Mar-2021
Next Confirmation Statement Due: 29-Nov-2021
Industry Class: 45310 - Wholesale trade of motor vehicle parts and accessories
Current Director: JOHN FREDERICK COOMBES ( DOB: Jul-1965 From: Nov-2017 )
Current Director: JEAN-JACQUES MATHIEU LAFONT ( DOB: Aug-1959 From: Nov-2016 )
Current Director: TERENCE MICHAEL WAINWRIGHT ( DOB: Nov-1947 From: Nov-2017 )
Current Secretary: JOHN FREDERICK COOMBES ( From: Nov-2017 )
Resigned Director: DENIS ANDRE ( DOB: Mar-1974 From: Nov-2016 To: Oct-2018 )
Resigned Director: PETER EDWARD BLACKBURN ( DOB: Oct-1954 From: Apr-2008 To: Feb-2016 )
Resigned Director: JOHN WILLIAM BRICE ( DOB: Jun-1946 From: Oct-1991 To: May-2007 )
Resigned Director: JENNIFER AUDREY BRICE ( DOB: Dec-1945 From: Oct-1991 To: May-2007 )
Resigned Director: ALISTAIR STUART BROWN ( DOB: Sep-1955 From: Nov-2016 To: Dec-2019 )
Resigned Director: ANDREW CAMPBELL BRUCE ( DOB: May-1965 From: May-2009 To: Nov-2016 )
Resigned Director: NEIL ANTHONY DAVIS ( DOB: Jul-1964 From: May-2007 To: Nov-2017 )
Resigned Director: MARK JOHN DICKINSON ( DOB: Mar-1965 From: Sep-1999 To: Apr-2019 )
Resigned Director: DAVID VICTOR DYSON ( DOB: Aug-1958 From: May-2007 To: May-2009 )
Resigned Director: JONATHAN CLIVE EDEN ( DOB: Sep-1958 From: Mar-2016 To: Nov-2016 )
Resigned Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960 From: Jun-2009 To: Nov-2016 )
Resigned Director: PETER JONES ( DOB: Oct-1956 From: May-2009 To: Dec-2013 )
Resigned Director: GARRY PODMORE ( DOB: Sep-1952 From: Oct-2001 To: Nov-2016 )
Resigned Director: DAMIAN ANDREW STONE ( DOB: Sep-1961 From: Jan-2010 To: Nov-2016 )
Resigned Director: HENRY KENNETH SURGENOR ( DOB: Aug-1944 From: May-2007 To: Sep-2009 )
Resigned Director: TERENCE MICHAEL WAINWRIGHT ( DOB: Nov-1947 From: May-2007 To: Nov-2016 )
Resigned Secretary: JOHN WILLIAM BRICE ( DOB: Jun-1946 From: Oct-1991 To: May-2007 )
Resigned Secretary: JONATHAN CLIVE EDEN ( From: Nov-2016 To: Nov-2017 )
Resigned Secretary: ROBIN ANTHONY GREGSON ( From: Dec-2009 To: Oct-2011 )
Resigned Secretary: STUART RANDOLPH MACDONALD ( DOB: Sep-1959 From: May-2007 To: Dec-2009 )
Resigned Secretary: GLENDA MACGEEKIE ( From: Oct-2011 To: Nov-2016 )
Persons of Significant Control:
Fps Distribution Limited, Bridge House 3 Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NQ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)