BATTEN & SONS SECURITY LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Stroud » GL5 4DR

Company number 04580187
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address 16 COLLEGE ROAD, PAGANHILL, STROUD, GLOUCESTERSHIRE, GL5 4DR
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of BATTEN & SONS SECURITY LIMITED are www.battensonssecurity.co.uk, and www.batten-sons-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Batten Sons Security Limited is a Private Limited Company. The company registration number is 04580187. Batten Sons Security Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Batten Sons Security Limited is 16 College Road Paganhill Stroud Gloucestershire Gl5 4dr. The company`s financial liabilities are £1.01k. It is £-1.11k against last year. And the total assets are £6.18k, which is £0.8k against last year. BATTEN, Ann Shirley is a Secretary of the company. BATTEN, Daniel Kevin is a Director of the company. BATTEN, Kevin Rodney is a Director of the company. Secretary KOUTSOUPAS, Christos has been resigned. Secretary SUTTON, Ellen Elizabeth has been resigned. The company operates in "Private security activities".


batten & sons security Key Finiance

LIABILITIES £1.01k
-53%
CASH n/a
TOTAL ASSETS £6.18k
+14%
All Financial Figures

Current Directors

Secretary
BATTEN, Ann Shirley
Appointed Date: 01 November 2002
Director
BATTEN, Daniel Kevin
Appointed Date: 01 November 2002
41 years old
Director
BATTEN, Kevin Rodney
Appointed Date: 01 November 2002
69 years old

Resigned Directors

Secretary
KOUTSOUPAS, Christos
Resigned: 14 November 2002
Appointed Date: 01 November 2002
Secretary
SUTTON, Ellen Elizabeth
Resigned: 14 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Mr Daniel Kevin Batten
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Rodney Batten
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATTEN & SONS SECURITY LIMITED Events

05 Dec 2016
Confirmation statement made on 1 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Dec 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 23 more events
11 Nov 2003
Return made up to 01/11/03; full list of members
21 Nov 2002
Secretary resigned
21 Nov 2002
Secretary resigned
19 Nov 2002
Ad 13/11/02--------- £ si 99@1=99 £ ic 1/100
01 Nov 2002
Incorporation

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