BATTEN & CO LIMITED
PRENTON

Hellopages » Merseyside » Wirral » CH43 5TB
Company number 04164791
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address 22 POPLAR ROAD, PRENTON, MERSEYSIDE, ENGLAND, CH43 5TB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 28 November 2016 with updates; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of BATTEN & CO LIMITED are www.battenco.co.uk, and www.batten-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Edge Hill Rail Station is 4.3 miles; to Bank Hall Rail Station is 4.6 miles; to Kirkby Rail Station is 9.3 miles; to Flint Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Batten Co Limited is a Private Limited Company. The company registration number is 04164791. Batten Co Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of Batten Co Limited is 22 Poplar Road Prenton Merseyside England Ch43 5tb. . JOHNSTON, Jennifer Gwynneth is a Secretary of the company. JOHNSTON, Jennifer Gwynneth is a Director of the company. KEATING, Susan Jane is a Director of the company. Secretary BATTEN, Mary Laura has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BATTEN, Noel Haydn has been resigned. Director THOMAS, Stephen Daniel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
JOHNSTON, Jennifer Gwynneth
Appointed Date: 19 July 2007
Director
JOHNSTON, Jennifer Gwynneth
Appointed Date: 19 July 2007
48 years old
Director
KEATING, Susan Jane
Appointed Date: 06 November 2015
52 years old

Resigned Directors

Secretary
BATTEN, Mary Laura
Resigned: 19 July 2007
Appointed Date: 21 February 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001
Director
BATTEN, Noel Haydn
Resigned: 19 July 2007
Appointed Date: 21 February 2001
102 years old
Director
THOMAS, Stephen Daniel
Resigned: 06 November 2015
Appointed Date: 19 July 2007
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001

Persons With Significant Control

Ms Jennifer Gwynneth Johnston
Notified on: 27 September 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BATTEN & CO LIMITED Events

28 Nov 2016
Accounts for a dormant company made up to 28 February 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
18 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
18 Mar 2016
Appointment of Mrs Susan Jane Keating as a director on 6 November 2015
18 Mar 2016
Termination of appointment of Stephen Daniel Thomas as a director on 6 November 2015
...
... and 46 more events
06 Mar 2001
Secretary resigned
06 Mar 2001
Director resigned
06 Mar 2001
New director appointed
06 Mar 2001
New secretary appointed
21 Feb 2001
Incorporation

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