BATPHONE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO17 6DZ
Company number 04916559
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address THE OLD LAUNDRY BRIDGE STREET, SOUTHWICK, FAREHAM, HAMPSHIRE, PO17 6DZ
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Roger Martin Vaughan Ison as a director on 1 October 2016; Confirmation statement made on 30 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of BATPHONE LIMITED are www.batphone.co.uk, and www.batphone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Fareham Rail Station is 3.5 miles; to Portsmouth & Southsea Rail Station is 5.4 miles; to Fratton Rail Station is 5.7 miles; to Ryde Pier Head Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Batphone Limited is a Private Limited Company. The company registration number is 04916559. Batphone Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Batphone Limited is The Old Laundry Bridge Street Southwick Fareham Hampshire Po17 6dz. The company`s financial liabilities are £9.06k. It is £-7.66k against last year. And the total assets are £0.01k, which is £0.01k against last year. ISON, Russell Steven Vaughan is a Director of the company. Secretary NICHOL, Robert Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ISON, Roger Martin Vaughan has been resigned. Director NICHOL, Robert Anthony has been resigned. The company operates in "Public relations and communications activities".


batphone Key Finiance

LIABILITIES £9.06k
-46%
CASH n/a
TOTAL ASSETS £0.01k
All Financial Figures

Current Directors

Director
ISON, Russell Steven Vaughan
Appointed Date: 30 September 2003
60 years old

Resigned Directors

Secretary
NICHOL, Robert Anthony
Resigned: 14 July 2012
Appointed Date: 30 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Director
ISON, Roger Martin Vaughan
Resigned: 01 October 2016
Appointed Date: 25 October 2013
63 years old
Director
NICHOL, Robert Anthony
Resigned: 14 July 2012
Appointed Date: 30 September 2003
53 years old

Persons With Significant Control

Mr Russell Steven Vaughan Ison
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BATPHONE LIMITED Events

27 Mar 2017
Termination of appointment of Roger Martin Vaughan Ison as a director on 1 October 2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Jun 2016
Micro company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
23 Jun 2015
Micro company accounts made up to 30 September 2014
...
... and 27 more events
10 Nov 2004
Return made up to 30/09/04; full list of members
  • 363(287) ‐ Registered office changed on 10/11/04
02 Nov 2004
Registered office changed on 02/11/04 from: the barn, back lane, southwick fareham hampshire PO17 6EG
29 Oct 2004
Ad 30/09/03-30/09/04 £ si 99@1=99 £ ic 1/100
30 Sep 2003
Secretary resigned
30 Sep 2003
Incorporation

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