CompaniesInTheUK

B T L SERVICES LTD

Company number 09889740 ·

Liquidation

2 active / 4 ceased · persons with significant control

Mr Ionut-Cristian Tutunaru

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-07-10
Date of birth
February 1989
Nationality
Romanian
Country of residence
England
Correspondence address
3, Quilter Close, Luton, LU3 2LL, England

Mr Lucian Tudor

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-01-28
Date of birth
August 1990
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
53a, Russell Rise, Luton, LU1 5ET, England

Marian-Ciprian Adam

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-01-07
Ceased on
2022-01-28
Correspondence address
57, Biscot Road, Luton, LU3 1AH, England
Legal form
Director

Mr Traian-Lucian Balc

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2020-06-18
Ceased on
2022-01-07
Date of birth
October 1976
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
8, Old Slade Lane, Iver, SL0 9DR, England

Miss Raluca-Anca Dinescu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-11
Ceased on
2020-06-18
Date of birth
September 1979
Nationality
Romanian
Country of residence
England
Correspondence address
181, Regent Street, Kettering, NN16 8QH, England

Mr Traian-Lucian Balc

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-11
Ceased on
2020-02-11
Date of birth
October 1976
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
87, Northdown Road, Welling, DA16 1NU, England