Company number 08281608
Status Active
Incorporation Date 5 November 2012
Company Type Private Limited Company
Address 79 FRIERN PARK, LONDON, UNITED KINGDOM, N12 9UA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Appointment of Christopher John Batten as a director on 10 August 2016; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Mary Philomena Batten as a director on 10 August 2016. The most likely internet sites of BATTENS FLOORING LTD are www.battensflooring.co.uk, and www.battens-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Battens Flooring Ltd is a Private Limited Company.
The company registration number is 08281608. Battens Flooring Ltd has been working since 05 November 2012.
The present status of the company is Active. The registered address of Battens Flooring Ltd is 79 Friern Park London United Kingdom N12 9ua. . BATTEN, Christopher John is a Director of the company. Director BATTEN, Mary Philomena has been resigned. Director LOWE, David Peter has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Director
LOWE, David Peter
Resigned: 28 February 2014
Appointed Date: 05 November 2012
72 years old
Persons With Significant Control
Ruth Batten
Notified on: 10 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more
BATTENS FLOORING LTD Events
21 Oct 2016
Appointment of Christopher John Batten as a director on 10 August 2016
20 Oct 2016
Total exemption small company accounts made up to 30 November 2015
05 Oct 2016
Termination of appointment of Mary Philomena Batten as a director on 10 August 2016
05 Oct 2016
Confirmation statement made on 10 August 2016 with updates
23 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
...
... and 2 more events
08 Aug 2014
Total exemption small company accounts made up to 30 November 2013
14 Mar 2014
Termination of appointment of David Peter Lowe as a director on 28 February 2014
13 Mar 2014
Termination of appointment of David Peter Lowe as a director on 28 February 2014
19 Dec 2013
Annual return made up to 5 November 2013 with full list of shareholders
05 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted