BATEK LIMITED
DUKES RIDE, CROWTHORNE

Hellopages » Berkshire » Bracknell Forest » RG45 6LS

Company number 04829319
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address C/O DURRANTS, 24 WELLINGTON BUSINESS PARK, DUKES RIDE, CROWTHORNE, BERKSHIRE, RG45 6LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BATEK LIMITED are www.batek.co.uk, and www.batek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Bracknell Rail Station is 4.3 miles; to Bagshot Rail Station is 5.6 miles; to Ash Vale Rail Station is 7.7 miles; to Ash Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Batek Limited is a Private Limited Company. The company registration number is 04829319. Batek Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Batek Limited is C O Durrants 24 Wellington Business Park Dukes Ride Crowthorne Berkshire Rg45 6ls. . NUNN, Julie Ann is a Secretary of the company. NUNN, Richard Victor is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NUNN, Julie Ann
Appointed Date: 10 July 2003
Director
NUNN, Richard Victor
Appointed Date: 10 July 2003
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003

Persons With Significant Control

Mr Richard Victor Nunn
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Nunn
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATEK LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 10 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 July 2015
16 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
13 Jul 2015
Registration of charge 048293190002, created on 9 July 2015
...
... and 25 more events
27 Jul 2003
New secretary appointed
27 Jul 2003
New director appointed
27 Jul 2003
Director resigned
27 Jul 2003
Secretary resigned
10 Jul 2003
Incorporation

BATEK LIMITED Charges

9 July 2015
Charge code 0482 9319 0002
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 96 john wilson business park…
29 May 2015
Charge code 0482 9319 0001
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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