BTS (CONGLETON) LIMITED

BTS (CONGLETON) LIMITED is an active private limited company, incorporated on 2 August 1991. The nature of the business is Freight transport by road. The company's registered office is on Millbuck Way, Sandbach. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. BTS (CONGLETON) LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	15A SPRINGVALE INDUSTRIAL ESTATE
Address Line 2	MILLBUCK WAY
Post Town	SANDBACH
County	CHESHIRE
Postcode	CW11 3HT

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/08/2024
Last Made Up Date	02/08/2023

Return

Next Due Date	30/08/2016
Last Made Up Date	02/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:

BTS (CONGLETON) LIMITED

Directors

(The company's officers)

MR ANDREW BANKS

(~59 year old British national)

ROE PARK LODGE, MORETON, CHESHIRE, CW12 3NX

Current Director
Gives occupation as HAULIER
Usually resident in UNITED KINGDOM

Appointed on 02/08/1991

MR WILLIAM GEORGE BANKS

(~63 year old British national)

89 AVON DRIVE, CONGLETON, CHESHIRE, CW12 3RG

Current Director
Gives occupation as HAULIER
Usually resident in UNITED KINGDOM

Appointed on 02/08/1991

MR ANDREW BANKS

(~59 year old British national)

ROE PARK LODGE, MORETON, CHESHIRE, CW12 3NX

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 23/09/2008

Shareholders

(Persons of Significant Control)

Mr Andrew Banks

(~59 year old British national)

Roe Park Lodge, Moreton, Congleton, Cheshire, CW12 3NX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr William George Banks

(~63 year old British national)

89 Avon Drive, Avon Drive, Congleton, Cheshire, CW12 3RG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)