BATTAGLIA MARBLE & GRANITE LTD.
HUDDERSFIELD BRISKDELETE LIMITED

Hellopages » West Yorkshire » Kirklees » HD4 5EN

Company number 04746322
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address BATTAGLIA BUILDINGS OFF YEW GREEN ROAD, LOCKWOOD, HUDDERSFIELD, HD4 5EN
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of BATTAGLIA MARBLE & GRANITE LTD. are www.battagliamarblegranite.co.uk, and www.battaglia-marble-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Battaglia Marble Granite Ltd is a Private Limited Company. The company registration number is 04746322. Battaglia Marble Granite Ltd has been working since 28 April 2003. The present status of the company is Active. The registered address of Battaglia Marble Granite Ltd is Battaglia Buildings Off Yew Green Road Lockwood Huddersfield Hd4 5en. . BATTAGLIA, Santo Giuseppe is a Secretary of the company. BATTAGLIA, Marco is a Director of the company. BATTAGLIA, Santo Giuseppe is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
BATTAGLIA, Santo Giuseppe
Appointed Date: 05 June 2003
Director
BATTAGLIA, Marco
Appointed Date: 05 June 2003
40 years old
Director
BATTAGLIA, Santo Giuseppe
Appointed Date: 05 June 2003
46 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 June 2003
Appointed Date: 28 April 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 June 2003
Appointed Date: 28 April 2003

Persons With Significant Control

Mr Santo Giuseppe Battaglia
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marco Battaglia
Notified on: 30 June 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATTAGLIA MARBLE & GRANITE LTD. Events

05 May 2017
Confirmation statement made on 28 April 2017 with updates
20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
05 May 2016
Director's details changed for Marco Battaglia on 1 May 2016
05 May 2016
Secretary's details changed for Mr Santo Giuseppe Battaglia on 1 May 2016
...
... and 40 more events
25 Jun 2003
New secretary appointed;new director appointed
23 Jun 2003
Company name changed briskdelete LIMITED\certificate issued on 23/06/03
19 Jun 2003
Secretary resigned
19 Jun 2003
Director resigned
28 Apr 2003
Incorporation

BATTAGLIA MARBLE & GRANITE LTD. Charges

31 January 2014
Charge code 0474 6322 0002
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H warehouse premises, off yew green road, lockwood…
27 November 2013
Charge code 0474 6322 0001
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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