BATTLESHIELD LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Redcar and Cleveland » TS6 0EE

Company number 02758395
Status Active
Incorporation Date 23 October 1992
Company Type Private Limited Company
Address 11 RAVENSWORTH AVENUE, MIDDLESBROUGH, CLEVELAND, TS6 0EE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of BATTLESHIELD LIMITED are www.battleshield.co.uk, and www.battleshield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Battleshield Limited is a Private Limited Company. The company registration number is 02758395. Battleshield Limited has been working since 23 October 1992. The present status of the company is Active. The registered address of Battleshield Limited is 11 Ravensworth Avenue Middlesbrough Cleveland Ts6 0ee. . WINDROSS, Barbara Mary is a Secretary of the company. WINDROSS, Anthony is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WINDROSS, Barbara Mary
Appointed Date: 28 October 1992
Director
WINDROSS, Anthony
Appointed Date: 28 October 1992
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 October 1992
Appointed Date: 23 October 1992
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 October 1992
Appointed Date: 23 October 1992

Persons With Significant Control

Mr Anthony Windross
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BATTLESHIELD LIMITED Events

11 Nov 2016
Confirmation statement made on 4 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
...
... and 46 more events
16 Mar 1994
Return made up to 23/10/93; full list of members
  • 363(287) ‐ Registered office changed on 16/03/94
04 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Nov 1992
Registered office changed on 09/11/92 from: waterlow company services classic house 174-180 old street london EC1V 9BP
23 Oct 1992
Incorporation

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