Company number 05339591
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address DAWNAY FARM LOW CRANKLEY, EASINGWOLD, YORK, ENGLAND, YO61 3NZ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 63 Lansdowne Place Hove East Sussex BN3 1FL to Dawnay Farm Low Crankley Easingwold York YO61 3NZ on 4 October 2016. The most likely internet sites of ASSAULT & BATTERY LIMITED are www.assaultbattery.co.uk, and www.assault-battery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Cattal Rail Station is 9 miles; to Poppleton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assault Battery Limited is a Private Limited Company.
The company registration number is 05339591. Assault Battery Limited has been working since 24 January 2005.
The present status of the company is Active. The registered address of Assault Battery Limited is Dawnay Farm Low Crankley Easingwold York England Yo61 3nz. . ELLIS, Mark Vincent is a Secretary of the company. ELLIS, Mark Vincent is a Director of the company. MOULDER, Alan Eric Manning is a Director of the company. Secretary HEDGES, Peter Killian has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Persons With Significant Control
Mr Alan Eric Manning Moulder
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Vincent Ellis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASSAULT & BATTERY LIMITED Events
25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Registered office address changed from 63 Lansdowne Place Hove East Sussex BN3 1FL to Dawnay Farm Low Crankley Easingwold York YO61 3NZ on 4 October 2016
11 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
01 Apr 2005
New secretary appointed;new director appointed
15 Mar 2005
New secretary appointed
27 Jan 2005
Secretary resigned
27 Jan 2005
Director resigned
24 Jan 2005
Incorporation