B. A. T. AUTOMATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 07206172
Status Active
Incorporation Date 29 March 2010
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 . The most likely internet sites of B. A. T. AUTOMATION LIMITED are www.batautomation.co.uk, and www.b-a-t-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. B A T Automation Limited is a Private Limited Company. The company registration number is 07206172. B A T Automation Limited has been working since 29 March 2010. The present status of the company is Active. The registered address of B A T Automation Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . SUTTON, Jane is a Secretary of the company. SUTTON, Martin John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SUTTON, Jane
Appointed Date: 29 March 2010
Director
SUTTON, Martin John
Appointed Date: 29 March 2010
67 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 29 March 2010
Appointed Date: 29 March 2010
94 years old

Persons With Significant Control

Mr Martin John Sutton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

B. A. T. AUTOMATION LIMITED Events

10 May 2017
Confirmation statement made on 29 March 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
24 Feb 2016
Secretary's details changed for Jane Sutton on 8 February 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
16 Aug 2010
Statement of capital following an allotment of shares on 29 March 2010
  • GBP 2
16 Aug 2010
Appointment of Jane Sutton as a secretary
16 Aug 2010
Appointment of Martin John Sutton as a director
07 Apr 2010
Termination of appointment of Barbara Kahan as a director
29 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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