Company number 05433405
Status Active
Incorporation Date 22 April 2005
Company Type Private Limited Company
Address 218 NEW LONDON ROAD, CHELMSFORD, CM2 9AE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BATTRICK LIMITED are www.battrick.co.uk, and www.battrick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Battrick Limited is a Private Limited Company.
The company registration number is 05433405. Battrick Limited has been working since 22 April 2005.
The present status of the company is Active. The registered address of Battrick Limited is 218 New London Road Chelmsford Cm2 9ae. . FAIRLIE CLARKE, Allan Richard is a Director of the company. FAIRLIE-CLARKE, Rebecca Louise is a Director of the company. Secretary CLAYDEN, Barry John has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director GUSTAFSSON, Johan Karl has been resigned. Director WINSLOW, Paul has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 22 April 2005
Appointed Date: 22 April 2005
Director
WINSLOW, Paul
Resigned: 22 June 2012
Appointed Date: 21 April 2012
51 years old
Nominee Director
JPCORD LIMITED
Resigned: 22 April 2005
Appointed Date: 22 April 2005
Persons With Significant Control
Mr Allan Fairlie-Clarke
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BATTRICK LIMITED Events
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Nov 2016
Confirmation statement made on 24 October 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
08 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 33 more events
02 Jun 2005
New director appointed
19 May 2005
New secretary appointed
29 Apr 2005
Secretary resigned
29 Apr 2005
Director resigned
22 Apr 2005
Incorporation