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Bts Utility Arb Limited (No: 05597917)

Address: SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 20-Oct-2005

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 11-Mar-2022

Industry Class: 99999 - Dormant Company

Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-1961   From: Dec-2018  )

Current Director: ANDREW WILLIAM WALKER ( DOB: Sep-1962   From: Dec-2018  )

Current Secretary: SALLY EVANS (   From: Aug-2019  )

Resigned Director: THOMAS GEORGE JAMES BARTON ( DOB: Apr-1991   From: Aug-2020   To: May-2021  )

Resigned Director: DARREN JOHN CLARK ( DOB: Nov-1968   From: Jan-2010   To: Jun-2021  )

Resigned Director: ABIGAIL SARAH DRAPER ( DOB: Nov-1970   From: Dec-2018   To: May-2021  )

Resigned Director: SAM LOWE ( DOB: Jan-1983   From: Dec-2018   To: Jun-2021  )

Resigned Director: ALEXANDER ATHOLE SCOTT MCCALLUM ( DOB: Aug-1965   From: Oct-2005   To: May-2021  )

Resigned Director: IAN HARRY STRUDWICK ( DOB: Feb-1969   From: Dec-2018   To: May-2021  )

Resigned Secretary: SARAH MCCALLUM (   From: Oct-2005   To: Oct-2008  )

Resigned Secretary: STEVEN GEOFFREY MILLS (   From: Dec-2018   To: Aug-2019  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Oct-2005   To: Oct-2005  )

Persons of Significant Control:

Bts Group Ltd, Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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