BATTISTEL SHOP FITTING AND BUILDING CONTRACTORS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 04588656
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Graziano Battistel as a director. The most likely internet sites of BATTISTEL SHOP FITTING AND BUILDING CONTRACTORS LIMITED are www.battistelshopfittingandbuildingcontractors.co.uk, and www.battistel-shop-fitting-and-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Battistel Shop Fitting and Building Contractors Limited is a Private Limited Company. The company registration number is 04588656. Battistel Shop Fitting and Building Contractors Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Battistel Shop Fitting and Building Contractors Limited is Carlyle House 78 Chorley New Road Bolton Bl1 4by. . BATTISTEL, Liliana is a Secretary of the company. BATTISTEL, Giordano is a Director of the company. BATTISTEL, Graziano is a Director of the company. BATTISTEL, Lorenzo is a Director of the company. BATTISTEL, Luigi is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
BATTISTEL, Liliana
Appointed Date: 13 November 2002
Director
BATTISTEL, Giordano
Appointed Date: 20 October 2015
32 years old
Director
BATTISTEL, Graziano
Appointed Date: 20 October 2015
30 years old
Director
BATTISTEL, Lorenzo
Appointed Date: 20 October 2015
38 years old
Director
BATTISTEL, Luigi
Appointed Date: 13 November 2002
60 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 November 2002
Appointed Date: 13 November 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 November 2002
Appointed Date: 13 November 2002

Persons With Significant Control

Mr Luigi Battistel
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Liliana Battistel
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATTISTEL SHOP FITTING AND BUILDING CONTRACTORS LIMITED Events

28 Nov 2016
Confirmation statement made on 13 November 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Appointment of Mr Graziano Battistel as a director
07 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 7
07 Dec 2015
Appointment of Mr Giordano Battistel as a director on 20 October 2015
...
... and 31 more events
20 Dec 2002
New secretary appointed
20 Dec 2002
New director appointed
14 Nov 2002
Secretary resigned
14 Nov 2002
Director resigned
13 Nov 2002
Incorporation

BATTISTEL SHOP FITTING AND BUILDING CONTRACTORS LIMITED Charges

4 August 2009
Legal charge
Delivered: 13 August 2009
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A.
Description: L/H property unit 1 the windsor centre windsor grove west…
18 May 2009
Debenture
Delivered: 8 June 2009
Status: Satisfied on 23 January 2015
Persons entitled: Banco Bilbao Vizcaya Argentaria, S.A.
Description: Fixed and floating charge over all property present and…

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