BATTLEFRONT MINIATURES EUROPE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG13 8AQ

Company number 05905987
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address CABOURN HOUSE STATION STREET, BINGHAM, NOTTINGHAM, NG13 8AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BATTLEFRONT MINIATURES EUROPE LIMITED are www.battlefrontminiatureseurope.co.uk, and www.battlefront-miniatures-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Radcliffe (Notts) Rail Station is 3.6 miles; to Lowdham Rail Station is 4.2 miles; to Thurgarton Rail Station is 5.2 miles; to Rolleston Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Battlefront Miniatures Europe Limited is a Private Limited Company. The company registration number is 05905987. Battlefront Miniatures Europe Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of Battlefront Miniatures Europe Limited is Cabourn House Station Street Bingham Nottingham Ng13 8aq. . BOSTOCKWHITE LIMITED is a Secretary of the company. BRISIGOTTI, John Paul is a Director of the company. SIMUNOVICH, Peter is a Director of the company. TAPLIN, Mark Kenneth is a Director of the company. Secretary COMPANY LAW CONSULTANTS LIMITED has been resigned. Director COMPANY LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOSTOCKWHITE LIMITED
Appointed Date: 13 May 2011
Director
BRISIGOTTI, John Paul
Appointed Date: 15 August 2006
55 years old
Director
SIMUNOVICH, Peter
Appointed Date: 15 August 2006
64 years old
Director
TAPLIN, Mark Kenneth
Appointed Date: 03 March 2008
68 years old

Resigned Directors

Secretary
COMPANY LAW CONSULTANTS LIMITED
Resigned: 13 May 2011
Appointed Date: 15 August 2006
Director
COMPANY LAW SERVICES LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006

Persons With Significant Control

Mr Peter Simunovich
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Paul Brisigotti
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATTLEFRONT MINIATURES EUROPE LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 15 August 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
04 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
15 Aug 2007
Return made up to 15/08/07; full list of members
17 Oct 2006
New director appointed
17 Oct 2006
Director resigned
17 Oct 2006
New director appointed
15 Aug 2006
Incorporation

BATTLEFRONT MINIATURES EUROPE LIMITED Charges

27 July 2012
Rent deposit deed
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Norman Oley, Judith Lynn Naake and Pool House Trustees Limited All Together Being the Trustees of the Beauty Source Limited Pension Scheme
Description: The rent deposit.

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