BATTECH ENGINEERING LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0RU
Company number 09435827
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address LAVERICK WALTON & CO, A1 MARQUIS COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, ENGLAND, NE11 0RU
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Appointment of Mr James Cameron Battensby as a director on 5 October 2016; Appointment of Mr Phillip Edward Battensby as a director on 5 October 2016. The most likely internet sites of BATTECH ENGINEERING LIMITED are www.battechengineering.co.uk, and www.battech-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Newcastle Rail Station is 3 miles; to Blaydon Rail Station is 4.8 miles; to Chester-le-Street Rail Station is 5.1 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Battech Engineering Limited is a Private Limited Company. The company registration number is 09435827. Battech Engineering Limited has been working since 12 February 2015. The present status of the company is Active. The registered address of Battech Engineering Limited is Laverick Walton Co A1 Marquis Court Team Valley Trading Estate Gateshead England Ne11 0ru. . BATTENSBY, Andrew David is a Director of the company. BATTENSBY, James Cameron is a Director of the company. BATTENSBY, Phillip Edward is a Director of the company. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
BATTENSBY, Andrew David
Appointed Date: 12 February 2015
35 years old
Director
BATTENSBY, James Cameron
Appointed Date: 05 October 2016
30 years old
Director
BATTENSBY, Phillip Edward
Appointed Date: 05 October 2016
30 years old

Persons With Significant Control

Mr Phillip Edward Battensby
Notified on: 5 October 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Cameron Battensby
Notified on: 5 October 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Battensby
Notified on: 5 October 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATTECH ENGINEERING LIMITED Events

05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Oct 2016
Appointment of Mr James Cameron Battensby as a director on 5 October 2016
05 Oct 2016
Appointment of Mr Phillip Edward Battensby as a director on 5 October 2016
26 Sep 2016
Registered office address changed from A1 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU England to C/O Laverick Walton & Co a1 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU on 26 September 2016
23 Sep 2016
Registered office address changed from C/O C/O Northumberland Accountants & Tax Advisers 77 the Gables Widdrington Morpeth Northumberland NE61 5RB United Kingdom to A1 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU on 23 September 2016
...
... and 3 more events
16 Feb 2016
Director's details changed for Mr Andrew David Battensby on 23 November 2015
27 Jan 2016
Registered office address changed from Verdemar House 230 Park View Whitley Bay Tyne and Wear NE26 3QR United Kingdom to C/O C/O Northumberland Accountants & Tax Advisers 77 the Gables Widdrington Morpeth Northumberland NE61 5RB on 27 January 2016
27 May 2015
Director's details changed for Mr Andrew David Battensby on 12 February 2015
18 May 2015
Director's details changed for Mr Andrew David Battensby on 12 February 2015
12 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-12
  • GBP 100

BATTECH ENGINEERING LIMITED Charges

30 August 2016
Charge code 0943 5827 0001
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…

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