Company information:
Btg Advisory (Investigations) Limited (No: 02910407)
Address: 340 DEANSGATE, MANCHESTER, M3 4LY
Status: Active - Proposal to Strike off
Incorporated: 21-Mar-1994
Accounts Next Due: 31-Jan-2022
Next Confirmation Statement Due: 04-Apr-2022
Industry Class: 80300 - Investigation activities
Current Director: BEGBIES TRAYNOR LIMITED ( From: Jan-2014 )
Current Director: RICHARD WILLIAM TRAYNOR ( DOB: Nov-1959 From: Apr-2019 )
Current Director: RICHARD WILLIAM TRAYNOR ( DOB: Nov-1959 From: Apr-2019 )
Current Secretary: JOHN ASHTON HUMPHREY ( DOB: Dec-1977 From: Jul-2008 )
Resigned Director: ANDREW DAVID DICK ( DOB: Jul-1965 From: Apr-2006 To: Dec-2009 )
Resigned Director: GEOFFREY DEMAINE HILL ( DOB: Dec-1947 From: Jan-2010 To: Jan-2014 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Mar-1994 To: Mar-1994 )
Resigned Director: LIAM GREGORY MORRISSEY ( DOB: Mar-1969 From: Oct-2006 To: Dec-2011 )
Resigned Director: JOHN ANTHONY REYNARD ( DOB: May-1959 From: May-2005 To: Aug-2015 )
Resigned Director: ALAN JOHN ROBERTS ( DOB: Feb-1962 From: Jul-2006 To: Aug-2007 )
Resigned Director: DARREN SHELMERDINE ( DOB: May-1969 From: Sep-2015 To: Apr-2019 )
Resigned Director: SANDRA GAIL STOWELL ( DOB: Oct-1945 From: Mar-1994 To: May-2005 )
Resigned Director: KEITH HARDWICKE STOWELL ( DOB: May-1945 From: May-2005 To: Mar-2006 )
Resigned Director: RICHARD DONALD WARMAN ( DOB: Jun-1951 From: Oct-2006 To: Jun-2007 )
Resigned Director: MICHAEL IAN WRIGHT ( DOB: Nov-1967 From: Jul-2006 To: Oct-2012 )
Resigned Secretary: ABLE BUSINESS CENTRE LTD ( From: Mar-1994 To: May-2005 )
Resigned Secretary: CATHERINE FRANCESCA ROSALIND BURTON ( From: Aug-2007 To: Jul-2008 )
Resigned Secretary: ALAN JOHN ROBERTS ( DOB: Feb-1962 From: May-2005 To: Aug-2007 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Mar-1994 To: Mar-1994 )
Persons of Significant Control:
Begbies Traynor Limited, 340 Deansgate, Manchester, M3 4LY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)