BATTU BUILDINGS LIMITED
CONWY BATTU PROPERTY LIMITED NORTH WALES RENEWABLE ENERGY LIMITED

Hellopages » Conwy » Conwy » LL32 8NB

Company number 05688956
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address 21 MAES Y LLAN, CONWY, WALES, LL32 8NB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL to 21 Maes Y Llan Conwy LL32 8NB on 19 September 2016. The most likely internet sites of BATTU BUILDINGS LIMITED are www.battubuildings.co.uk, and www.battu-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Llandudno Junction Rail Station is 1.3 miles; to Glan Conwy Rail Station is 1.7 miles; to Tal-y-Cafn Rail Station is 3.2 miles; to Llanfairfechan Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Battu Buildings Limited is a Private Limited Company. The company registration number is 05688956. Battu Buildings Limited has been working since 26 January 2006. The present status of the company is Active. The registered address of Battu Buildings Limited is 21 Maes Y Llan Conwy Wales Ll32 8nb. . OHEADHRA & CO LTD is a Secretary of the company. BATTU, Amandeep Kaur is a Director of the company. BATTU, Dalbag Singh is a Director of the company. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Secretary O'HARA & CO LTD has been resigned. Director ENERGIZE DIRECTOR LIMITED has been resigned. Director O'HARA, Vivian Gervaise has been resigned. Director OHARA, Tynan has been resigned. Director THORMAN, Edwyn Owen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
OHEADHRA & CO LTD
Appointed Date: 01 January 2014
Director
BATTU, Amandeep Kaur
Appointed Date: 02 October 2007
48 years old
Director
BATTU, Dalbag Singh
Appointed Date: 02 October 2007
54 years old

Resigned Directors

Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 27 January 2006
Appointed Date: 26 January 2006
Secretary
O'HARA & CO LTD
Resigned: 01 January 2014
Appointed Date: 10 February 2006
Director
ENERGIZE DIRECTOR LIMITED
Resigned: 27 January 2006
Appointed Date: 26 January 2006
Director
O'HARA, Vivian Gervaise
Resigned: 01 October 2007
Appointed Date: 01 September 2006
82 years old
Director
OHARA, Tynan
Resigned: 01 September 2006
Appointed Date: 10 February 2006
52 years old
Director
THORMAN, Edwyn Owen
Resigned: 01 July 2006
Appointed Date: 10 February 2006
51 years old

Persons With Significant Control

Mr Dalbag Battu
Notified on: 3 May 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amandeep Kaur Battu
Notified on: 9 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATTU BUILDINGS LIMITED Events

04 Feb 2017
Confirmation statement made on 26 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Sep 2016
Registered office address changed from Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL to 21 Maes Y Llan Conwy LL32 8NB on 19 September 2016
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
30 Oct 2015
Secretary's details changed for Oheadhra & Co Ltd on 30 October 2015
...
... and 51 more events
20 Feb 2006
New secretary appointed
20 Feb 2006
New director appointed
27 Jan 2006
Secretary resigned
27 Jan 2006
Director resigned
26 Jan 2006
Incorporation

BATTU BUILDINGS LIMITED Charges

9 July 2008
Deed of charge
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans LTD
Description: Flat 317 crown wharf roach road bow london.
9 July 2008
Deed of charge
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans LTD
Description: Flat 154 crown wharf roach road london.
9 July 2008
Deed of charge
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans LTD
Description: Flat 418 crown wharf roach road bow london.
20 December 2007
Charge
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Capital Home Loans LTD
Description: Flat 154 crown wharf roach road london.
12 December 2007
Charge
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Capital Home Loans LTD
Description: Flat 418 crown wharf roach road bow london.
12 December 2007
Charge
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Capital Home Loans LTD
Description: Flat 317 crown wharf roach road bow london.

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