This company is commonly known as Baton Lock Limited. The company was founded 29 years ago and was given the registration number 03004925. The firm's registered office is in MANCHESTER. You can find them at Baton House Unit 1 Fourth Avenue, Trafford Park, Manchester, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | BATON LOCK LIMITED |
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Company Number | : | 03004925 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 December 1994 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Baton House Unit 1 Fourth Avenue, Trafford Park, Manchester, Lancashire, M17 1DB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Baton House Unit 1 Fourth Avenue, Trafford Park, Manchester, M17 1DB | Secretary | 29 March 2001 | Active |
Baton House Unit 1 Fourth Avenue, Trafford Park, Manchester, M17 1DB | Director | 06 May 2004 | Active |
Baton House Unit 1 Fourth Avenue, Trafford Park, Manchester, M17 1DB | Director | 10 March 1995 | Active |
Baton House Unit 1 Fourth Avenue, Trafford Park, Manchester, M17 1DB | Director | 28 May 2004 | Active |
Baton House Unit 1 Fourth Avenue, Trafford Park, Manchester, M17 1DB | Director | 06 May 2004 | Active |
14 Stelfox Street, Peel Green, Eccles, M30 7DH | Secretary | 17 January 1999 | Active |
7 New Barn Close, Helmshore, Rossendale, BB4 4LN | Secretary | 08 November 1996 | Active |
84 Deborah Avenue, Fulwood, Preston, PR2 4HU | Secretary | 10 March 1995 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 23 December 1994 | Active |
7 New Barn Close, Helmshore, Rossendale, BB4 4LN | Director | 08 November 1996 | Active |
84 Deborah Avenue, Fulwood, Preston, PR2 4HU | Director | 10 March 1995 | Active |
58 Daleswood Avenue, Whitefield, Manchester, M45 7WP | Director | 11 January 1996 | Active |
58 Daleswood Avenue, Whitefield, Manchester, M45 7WP | Director | 26 June 1995 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 23 December 1994 | Active |
Shin Shun Enterprise Company Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Taiwan, Province Of China |
Address | : | 3rd Floor, 505 Kuanfu South Road, Taipei, Taiwan, Province Of China, |
Nature of control | : |
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Date | Category | Description | |
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2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
2021-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-07 | Officers | Change person director company with change date. | Download |
2015-12-07 | Officers | Change person director company with change date. | Download |
2015-12-07 | Officers | Change person director company with change date. | Download |
2015-12-07 | Officers | Change person secretary company with change date. | Download |
2015-12-07 | Officers | Change person director company with change date. | Download |
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