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BTS NQ LTD

Company number 10785804

Persons with significant control: 1 active person with significant control / 0 active statements

Fred Done Property Trading Group Limited Active

Correspondence address
The Spectrum, Benson Road, Birchwood, Warrington, England, WA3 7PQ
Notified on
20 June 2020
Governing law
Legal form
Place registered
Uk Register Of Companies
Registration number
08830784
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Mr Fred Done Ceased

Correspondence address
The Spectrum 56-58, Benson Road, Warrington, United Kingdom, WA3 7PQ
Notified on
23 May 2017
Ceased on
20 June 2020
Date of birth
March 1943
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Simon Anthony Ismail Ceased

Correspondence address
The Spectrum 56-58, Benson Road, Warrington, United Kingdom, WA3 7PQ
Notified on
23 May 2017
Ceased on
19 June 2020
Date of birth
March 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Naushad Islam Ceased

Correspondence address
The Spectrum 56-58, Benson Road, Warrington, United Kingdom, WA3 7PQ
Notified on
23 May 2017
Ceased on
18 March 2019
Date of birth
December 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Christopher Michael Bowman Ceased

Correspondence address
The Spectrum 56-58, Benson Road, Warrington, United Kingdom, WA3 7PQ
Notified on
23 May 2017
Ceased on
18 March 2019
Date of birth
July 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Secret City Investments Ltd Ceased

Correspondence address
439a, Chester Road, Northwich, United Kingdom
Notified on
23 May 2017
Ceased on
18 March 2019
Governing law
Legal form
Place registered
Companies House
Registration number
10045097
Incorporated in
England & Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr John Mark Haynes Ceased

Correspondence address
The Spectrum 56-58, Benson Road, Warrington, United Kingdom, WA3 7PQ
Notified on
23 May 2017
Ceased on
18 March 2019
Date of birth
February 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control