THE BURLEN BATTERY COMPANY LIMITED
SALISBURY

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Company number 07906816
Status Active
Incorporation Date 12 January 2012
Company Type Private Limited Company
Address SPITFIRE HOUSE, CASTLE ROAD, SALISBURY, SP1 3SB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of THE BURLEN BATTERY COMPANY LIMITED are www.theburlenbatterycompany.co.uk, and www.the-burlen-battery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The Burlen Battery Company Limited is a Private Limited Company. The company registration number is 07906816. The Burlen Battery Company Limited has been working since 12 January 2012. The present status of the company is Active. The registered address of The Burlen Battery Company Limited is Spitfire House Castle Road Salisbury Sp1 3sb. . HARVELL, Miles Stanford is a Secretary of the company. BURNETT, Mark Jonathan is a Director of the company. HARVELL, Miles Stanford is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
HARVELL, Miles Stanford
Appointed Date: 12 January 2012

Director
BURNETT, Mark Jonathan
Appointed Date: 12 January 2012
48 years old

Director
HARVELL, Miles Stanford
Appointed Date: 12 January 2012
74 years old

Persons With Significant Control

Mr Miles Stanford Harvell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Jonathan Burnett
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE BURLEN BATTERY COMPANY LIMITED Events

19 Jan 2017
Confirmation statement made on 12 January 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2

14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
14 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2

...
... and 2 more events
04 Feb 2014
Director's details changed for Mr Mark Jonathan Burnett on 9 November 2013
20 Sep 2013
Accounts for a dormant company made up to 31 December 2012
24 Jan 2013
Annual return made up to 12 January 2013 with full list of shareholders
15 Jun 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
12 Jan 2012
Incorporation