Buteline International Limited

Dissolved 7 Jul 202602915901 Private limited company
Incorporated
6 April 1994
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Directors at dissolution
Owners at dissolution
Llewellyn David Picton
Janine Claire Picton
Katie Jane Lunjevich
Accounts type
Small
Region
East of England
Address
Unit 9 Swanbridge Industrial
Park Black Croft Road
Witham
CM8 3YN

Website & contact details

Group website
The site of this company’s group or brand.

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2018
New Zealander
Born October 1982 (44)
Secretary · Appointed 27 April 2007
British
Officer history (7 former)
9 May 2018
Appointed Picton, Llewellyn David as Director
11 February 2018
Resigned Picton, David John as Director
27 April 2007
Appointed Green, Andrew Robert Graham as Secretary
27 April 2007
Resigned Rowe, Sean David as Secretary
29 March 2005
Appointed Rowe, Sean David as Secretary
28 March 2005
Resigned Trusec Limited as Corporate Nominee Secretary
16 July 1996
Resigned Picton, Florence Clare as Director
2 August 1994
Appointed Picton, David John as Director
2 August 1994
Appointed Picton, Florence Clare as Director
2 August 1994
Resigned Picton, David John as Secretary
2 August 1994
Resigned Chandler, Christine Anne as Nominee Director
2 August 1994
Resigned Reeve, Robert Arthur as Nominee Director
2 August 1994
Appointed Picton, David John as Secretary
6 April 1994
Appointed Chandler, Christine Anne as Nominee Director
6 April 1994
Appointed Reeve, Robert Arthur as Nominee Director
6 April 1994
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 3 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 February 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
New Zealander
Born October 1982 (44)
Janine Claire Picton
Individual · Notified 11 February 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
New Zealander
Born April 1979 (47)
Katie Jane Lunjevich
Individual · Notified 11 February 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
New Zealander
Born February 1977 (49)
Former controllers (1)
11 February 2018
Ceased David John Picton — Owns 75–100% of shares (as a trust)

Filings 108

Show all 108 filings

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