BATTLEDORE LIMITED
BARNET

Hellopages » Hertfordshire » Hertsmere » EN5 4SZ
Company number 05759239
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address UNIT 17, WROTHAM BUSINESS PARK, BARNET, HERTS, UNITED KINGDOM, EN5 4SZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Director's details changed for Russell Ian Currie on 30 January 2017; Registered office address changed from Asset House 100 Crossbrook Street Cheshunt Herts EN8 8JJ to Unit 17 Wrotham Business Park Barnet Herts EN5 4SZ on 22 July 2016. The most likely internet sites of BATTLEDORE LIMITED are www.battledore.co.uk, and www.battledore.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Battledore Limited is a Private Limited Company. The company registration number is 05759239. Battledore Limited has been working since 28 March 2006. The present status of the company is Active. The registered address of Battledore Limited is Unit 17 Wrotham Business Park Barnet Herts United Kingdom En5 4sz. . CURRIE, Carol Ann is a Secretary of the company. CURRIE, Russell Ian is a Director of the company. Secretary HADLEIGH, Simon Andrew has been resigned. Secretary SMITH, Terence Alan has been resigned. Director GODDARD, Geoffrey Peter has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CURRIE, Carol Ann
Appointed Date: 04 March 2013
Director
CURRIE, Russell Ian
Appointed Date: 28 March 2006
63 years old

Resigned Directors

Secretary
HADLEIGH, Simon Andrew
Resigned: 01 March 2013
Appointed Date: 18 March 2008
Secretary
SMITH, Terence Alan
Resigned: 31 December 2007
Appointed Date: 28 March 2006
Director
GODDARD, Geoffrey Peter
Resigned: 01 March 2013
Appointed Date: 28 March 2006
66 years old

Persons With Significant Control

Mr Russell Currie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BATTLEDORE LIMITED Events

31 Mar 2017
Confirmation statement made on 28 March 2017 with updates
30 Jan 2017
Director's details changed for Russell Ian Currie on 30 January 2017
22 Jul 2016
Registered office address changed from Asset House 100 Crossbrook Street Cheshunt Herts EN8 8JJ to Unit 17 Wrotham Business Park Barnet Herts EN5 4SZ on 22 July 2016
21 Apr 2016
Total exemption small company accounts made up to 31 August 2015
01 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
...
... and 25 more events
12 Dec 2007
Accounting reference date extended from 31/03/07 to 31/08/07
02 Apr 2007
Return made up to 28/03/07; full list of members
02 May 2006
Registered office changed on 02/05/06 from: lake house, market hill royston herts SG8 9JN
30 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006
Incorporation

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