BATS TRADING LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 6AF

Company number 06547680
Status Active
Incorporation Date 28 March 2008
Company Type Private Limited Company
Address 6TH FLOOR, 10 LOWER THAMES STREET, LONDON, EC3R 6AF
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Virginie Mouna Saade as a director on 18 November 2016; Termination of appointment of Anthony Richard Whalley as a director on 26 October 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of BATS TRADING LIMITED are www.batstrading.co.uk, and www.bats-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bats Trading Limited is a Private Limited Company. The company registration number is 06547680. Bats Trading Limited has been working since 28 March 2008. The present status of the company is Active. The registered address of Bats Trading Limited is 6th Floor 10 Lower Thames Street London Ec3r 6af. . AMELIA, Antonio Adriano is a Secretary of the company. BALARKAS, Richard Paul is a Director of the company. CORNER, Julian Nicholas is a Director of the company. EADES, Adam Nicholas is a Director of the company. FULLER, Rebecca Shelley is a Director of the company. HEMSLEY, Mark Simon is a Director of the company. HOOD, Charles Edward Crossley is a Director of the company. WEST, Kristian Glen is a Director of the company. WOODMAN, John Crawford is a Director of the company. Secretary BEAVER, Michael has been resigned. Secretary SWANSON, Eric John has been resigned. Director AL-KHUDAIRI, Naseer Sabah has been resigned. Director CHILD, Nicholas has been resigned. Director CONKLIN III, Kenneth Eugene has been resigned. Director ELDRIDGE, William has been resigned. Director ELZINGA, Jelle Rienk has been resigned. Director HILGERS, Paul Wilhelm has been resigned. Director O'DONNELL, Paul has been resigned. Director ROSS, Jonathan Paul has been resigned. Director SAADE, Virginie Mouna has been resigned. Director WHALLEY, Anthony Richard has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
AMELIA, Antonio Adriano
Appointed Date: 01 January 2012
Director
BALARKAS, Richard Paul
Appointed Date: 03 February 2016
65 years old
Director
CORNER, Julian Nicholas
Appointed Date: 17 July 2014
54 years old
Director
EADES, Adam Nicholas
Appointed Date: 26 July 2012
63 years old
Director
FULLER, Rebecca Shelley
Appointed Date: 20 May 2013
55 years old
Director
HEMSLEY, Mark Simon
Appointed Date: 22 April 2008
63 years old
Director
HOOD, Charles Edward Crossley
Appointed Date: 21 April 2016
62 years old
Director
WEST, Kristian Glen
Appointed Date: 21 April 2016
49 years old
Director
WOODMAN, John Crawford
Appointed Date: 26 July 2012
70 years old

Resigned Directors

Secretary
BEAVER, Michael
Resigned: 01 January 2012
Appointed Date: 26 February 2010
Secretary
SWANSON, Eric John
Resigned: 26 February 2010
Appointed Date: 28 March 2008
Director
AL-KHUDAIRI, Naseer Sabah
Resigned: 09 July 2014
Appointed Date: 16 December 2011
52 years old
Director
CHILD, Nicholas
Resigned: 16 December 2011
Appointed Date: 28 October 2008
66 years old
Director
CONKLIN III, Kenneth Eugene
Resigned: 20 September 2011
Appointed Date: 28 March 2008
52 years old
Director
ELDRIDGE, William
Resigned: 03 February 2016
Appointed Date: 28 October 2008
66 years old
Director
ELZINGA, Jelle Rienk
Resigned: 31 December 2013
Appointed Date: 16 December 2011
54 years old
Director
HILGERS, Paul Wilhelm
Resigned: 21 April 2016
Appointed Date: 29 April 2014
57 years old
Director
O'DONNELL, Paul
Resigned: 26 July 2012
Appointed Date: 22 April 2008
59 years old
Director
ROSS, Jonathan Paul
Resigned: 26 October 2013
Appointed Date: 16 December 2011
56 years old
Director
SAADE, Virginie Mouna
Resigned: 18 November 2016
Appointed Date: 26 October 2013
55 years old
Director
WHALLEY, Anthony Richard
Resigned: 26 October 2016
Appointed Date: 16 December 2011
69 years old

Persons With Significant Control

Bats Global Markets, Inc.
Notified on: 15 April 2016
Nature of control: Ownership of shares – 75% or more

BATS TRADING LIMITED Events

21 Nov 2016
Termination of appointment of Virginie Mouna Saade as a director on 18 November 2016
29 Oct 2016
Termination of appointment of Anthony Richard Whalley as a director on 26 October 2016
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
11 May 2016
Group of companies' accounts made up to 31 December 2015
25 Apr 2016
Appointment of Mr Charles Edward Crossley Hood as a director on 21 April 2016
...
... and 71 more events
13 May 2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
09 May 2008
Registered office changed on 09/05/2008 from, 6 st andrew street, london, EC4A 3LX
22 Apr 2008
Director appointed mr paul o'donnell
22 Apr 2008
Director appointed mr mark hemsley
28 Mar 2008
Incorporation

BATS TRADING LIMITED Charges

15 July 2008
Rent deposit deed
Delivered: 16 July 2008
Status: Satisfied on 24 July 2013
Persons entitled: Mourant & Co Trustees Limited and Mourant Property Trustees Limited
Description: The deposit balance - £143,546.81 see image for full…

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