BUTTERFILL ENGINEERING LIMITED — 04454808, Tewkesbury , UK. Free business summary

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Sanctions

Actual on 01.09.2024

Company name	BUTTERFILL ENGINEERING LIMITED copy copied
Company number	04454808 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 05 June 2002 copy copied
Accounts	Actual Next accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Wednesday, 05 June 2024 due by Tuesday, 18 June 2024 Last statement dated Monday, 05 June 2023
Nature of business (SIC)	62090 - Other information technology service activities copy copied
Registered office address	50 ORCHARD CLOSE, BREDON, GLOUCESTERSHIRE, UNITED KINGDOM, TEWKESBURY, GL20 7NH copy copied

Officers

(as of 14.09.2022)

GOODRIDGE, Mark Andrew

Status:	Active
Appointed on:	Thursday, 29 November 2007
Correspondence address:	50 Orchard Close, Bredon, Tewkesbury, United Kingdom, Gloucestershire, GL20 7NH
Nationality:	British
Date of birth:	October 1968
Role:	Director
Occupation:	It Consultant
Country of residence:	United Kingdom

GOODRIDGE, Sharon Andrea

Status:	Not active
Appointed on:	Thursday, 29 November 2007
Resigned on:	Monday, 01 June 2020
Correspondence address:	Little Orchard, Abbotts Court Drive Church End, Twyning, Gloucestershire, GL20 6JJ
Nationality:	British
Role:	Secretary
Occupation:	Pa

GOODRIDGE, Sharon Andrea

Status:	Not active
Appointed on:	Thursday, 29 November 2007
Resigned on:	Monday, 01 June 2020
Correspondence address:	Little Orchard, Abbotts Court Drive Church End, Twyning, Gloucestershire, GL20 6JJ
Nationality:	British
Date of birth:	October 1971
Role:	Director
Occupation:	Pa
Country of residence:	United Kingdom

HOLT BUTTERFILL, Gordana

Status:	Not active
Appointed on:	Tuesday, 11 June 2002
Resigned on:	Monday, 31 October 2005
Correspondence address:	21 Haymeadow Lane, Burghill, Herefordshire, HR4 7RZ
Role:	Secretary

HOLT BUTTERFILL, David

Status:	Not active
Appointed on:	Tuesday, 11 June 2002
Resigned on:	Thursday, 29 November 2007
Correspondence address:	21 Haymeadow Lane, Burghill, Herefordshire, HR4 7RZ
Nationality:	British
Date of birth:	March 1946
Role:	Director
Occupation:	Director

HOLT BUTTERFILL, Gordana

Status:	Not active
Appointed on:	Monday, 31 October 2005
Resigned on:	Thursday, 29 November 2007
Correspondence address:	21 Haymeadow Lane, Burghill, Herefordshire, HR4 7RZ
Role:	Secretary

HOLT BUTTERFILL, Gordana

Status:	Not active
Appointed on:	Tuesday, 11 June 2002
Resigned on:	Thursday, 29 November 2007
Correspondence address:	21 Haymeadow Lane, Burghill, Herefordshire, HR4 7RZ
Nationality:	British
Date of birth:	November 1946
Role:	Director
Occupation:	Director

CORPORATE APPOINTMENTS LIMITED

SECRETARIAL APPOINTMENTS LIMITED

Status:	Not active
Appointed on:	Wednesday, 05 June 2002
Resigned on:	Tuesday, 11 June 2002
Correspondence address:	16 Churchill Way, Cardiff, CF10 2DX
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 19.06.2024)

Mr Mark Andrew Goodridge

Status:	Active
Notified on:	Saturday, 01 July 2017
Correspondence address:	Little Orchard Abbots Court Drive, Twyning, Tewkesbury, England, GL20 6JJ
Nationality:	British
Date of birth:	October 1968
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Voting Rights 25 To 50 Percent