BTEX LIMITED
BTEX LIMITED is an active private limited company, incorporated on 8 December 2017. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Norries Drive, Wallingford. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. BTEX LIMITED previously had the company name ETEX LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11104050 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 08/12/2017 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 37 NORRIES DRIVE |
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| Post Town | WALLINGFORD |
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| Country | UNITED KINGDOM |
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| Postcode | OX10 8JT |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2025 |
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| Accounts Last Made Up Date | 31/12/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 21/12/2024 |
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| Last Made Up Date | 07/12/2023 |
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Return
| Next Due Date | 05/01/2019 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From 28/11/2018 onwards:
BTEX LIMITED
Prior to 28/11/2018:
ETEX LTD
Directors
(The company's officers)
MR HERMAN MAIER
(~68 year old Austrian national)
37 NORRIES DRIVE, WALLINGFORD, OX10 8JT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/12/2017
MR GRAHAM WASDALL
37 NORRIES DRIVE, WALLINGFORD, OX10 8JT, UNITED KINGDOM
Appointed on 08/12/2017
Shareholders
(Persons of Significant Control)
Herman Maier
(~68 year old Austrian national)
37, Norries Drive, Wallingford, OX10 8JT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/12/2017
Penelope Maier
(~69 year old British national)
37, Norries Drive, Wallingford, OX10 8JT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/12/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
