B-TECH ENGINEERING LIMITED

Company number 04866575 ·

Active

1 active / 7 ceased · persons with significant control

B & M Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-08-17
Correspondence address
Unit 45, Longshot Industrial Estate, Longshot Lane, Bracknell, RG12 1RL, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
13742451
Country registered
United Kingdom

Mrs Kathryn Turner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-08-16
Ceased on
2023-08-17
Date of birth
March 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 45 Longshot Industrial Estate, Longshot Lane, Bracknell, RG12 1RL, United Kingdom

Mr Marc Turner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-08-16
Ceased on
2023-08-17
Date of birth
April 1973
Nationality
British
Country of residence
England
Correspondence address
Unit 45 Longshot Industrial Estate, Longshot Lane, Bracknell, RG12 1RL, United Kingdom

Mrs Jennifer Louise Turner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-08-17
Ceased on
2023-08-17
Date of birth
September 1950
Nationality
British
Country of residence
England
Correspondence address
Unit 45, Longshot Industrial Estate, Longshot Lane, Bracknell, RG12 1RL

Mr Brian Eric Turner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-08-17
Ceased on
2023-08-17
Date of birth
September 1947
Nationality
British
Country of residence
England
Correspondence address
Unit 45, Longshot Industrial Estate, Longshot Lane, Bracknell, RG12 1RL

Mr Marc Turner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-08-17
Date of birth
April 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 45 Longshot Industrial Estate, Longshot Lane, Bracknell, RG12 1RL, United Kingdom

Mr Brian Eric Turner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-08-17
Date of birth
September 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 45 Longshot Industrial Estate, Longshot Lane, Bracknell, RG12 1RL, United Kingdom

Mrs Jennifer Louise Turner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-08-17
Date of birth
September 1950
Nationality
British
Country of residence
England
Correspondence address
Unit 45 Longshot Industrial Estate, Longshot Lane, Bracknell, RG12 1RL, United Kingdom