BATTLE ELECTRONIC SERVICES LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 2AH
Company number 04953853
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address 2 UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX, BN21 2AH
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 22 . The most likely internet sites of BATTLE ELECTRONIC SERVICES LIMITED are www.battleelectronicservices.co.uk, and www.battle-electronic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Pevensey & Westham Rail Station is 3.6 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Cooden Beach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Battle Electronic Services Limited is a Private Limited Company. The company registration number is 04953853. Battle Electronic Services Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Battle Electronic Services Limited is 2 Upperton Gardens Eastbourne East Sussex Bn21 2ah. . ELLIS, Keith is a Director of the company. HUMPHREYS, Patrick is a Director of the company. Secretary ROSE, Dudley has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ROSE, Dudley has been resigned. Director BATTLE ELECTRONIC SERVICES LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
ELLIS, Keith
Appointed Date: 29 April 2004
94 years old
Director
HUMPHREYS, Patrick
Appointed Date: 07 December 2009
80 years old

Resigned Directors

Secretary
ROSE, Dudley
Resigned: 01 December 2009
Appointed Date: 29 April 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 November 2003
Appointed Date: 05 November 2003
Director
ROSE, Dudley
Resigned: 07 December 2009
Appointed Date: 29 April 2004
88 years old
Director
BATTLE ELECTRONIC SERVICES LTD
Resigned: 01 December 2009
Appointed Date: 01 December 2009
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Mr Patrick Humphreys
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BATTLE ELECTRONIC SERVICES LIMITED Events

18 Jan 2017
Confirmation statement made on 5 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 22
17 Nov 2015
Director's details changed for Mr Patrick Humphreys on 17 November 2015
17 Nov 2015
Director's details changed for Mr Keith Ellis on 17 November 2015
...
... and 34 more events
28 Jun 2004
New secretary appointed;new director appointed
28 Jun 2004
Ad 29/04/04--------- £ si 1@1=1 £ ic 1/2
10 Nov 2003
Secretary resigned
10 Nov 2003
Director resigned
05 Nov 2003
Incorporation

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