Company number 08126818
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address FERN HILL BUSINESS CENTRE, TODD STREET, BURY, LANCASHIRE, BL9 5BJ
Home Country United Kingdom
Nature of Business 17220 - Manufacture of household and sanitary goods and of toilet requisites, 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-27
; Confirmation statement made on 5 February 2017 with updates; Appointment of Mrs Bayer Anna Batanovicsne as a director on 27 March 2017. The most likely internet sites of BAYER BATANOVICSNE LTD are www.bayerbatanovicsne.co.uk, and www.bayer-batanovicsne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Bayer Batanovicsne Ltd is a Private Limited Company.
The company registration number is 08126818. Bayer Batanovicsne Ltd has been working since 02 July 2012.
The present status of the company is Active. The registered address of Bayer Batanovicsne Ltd is Fern Hill Business Centre Todd Street Bury Lancashire Bl9 5bj. . BATANOVICSNE, Bayer Anna is a Director of the company. SZABO, Ilona is a Director of the company. Secretary LENDVAI, Zoltan has been resigned. Director ASIF, Muhammed has been resigned. Director ASPINALL, William has been resigned. Director KAHAN, Barbara has been resigned. Director LENDVAI, Zoltan has been resigned. The company operates in "Manufacture of household and sanitary goods and of toilet requisites".
Current Directors
Resigned Directors
Director
ASIF, Muhammed
Resigned: 07 July 2015
Appointed Date: 20 August 2014
40 years old
Director
ASPINALL, William
Resigned: 25 February 2014
Appointed Date: 17 May 2013
66 years old
Director
KAHAN, Barbara
Resigned: 22 October 2012
Appointed Date: 02 July 2012
94 years old
Director
LENDVAI, Zoltan
Resigned: 29 January 2016
Appointed Date: 25 February 2014
60 years old
Persons With Significant Control
Miss Ilona Szabo
Notified on: 1 June 2016
44 years old
Nature of control: Ownership of shares – 75% or more
BAYER BATANOVICSNE LTD Events
29 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-27
28 Mar 2017
Confirmation statement made on 5 February 2017 with updates
27 Mar 2017
Appointment of Mrs Bayer Anna Batanovicsne as a director on 27 March 2017
22 Mar 2016
Amended total exemption small company accounts made up to 31 July 2015
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
...
... and 19 more events
29 Oct 2013
First Gazette notice for compulsory strike-off
17 May 2013
Appointment of Mr William Aspinall Aspinall as a director
25 Oct 2012
Termination of appointment of Barbara Kahan as a director
22 Oct 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 October 2012
02 Jul 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)