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BATRANEL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Batranel Ltd. The company was founded 3 years ago and was given the registration number 12721906. The firm's registered office is in GRIMSBY. You can find them at 5 Barbara Close, , Grimsby, South Humberside. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BATRANEL LTD
Company Number:12721906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:5 Barbara Close, Grimsby, South Humberside, United Kingdom, DN33 3EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Gilbey Road, Grimsby, DN31 2RL

Secretary06 July 2020Active
43, Gilbey Road, Grimsby, England, DN31 2RL

Director06 July 2020Active

People with Significant Control

Mr Eugen Batran
Notified on:06 July 2020
Status:Active
Date of birth:May 1979
Nationality:Romanian
Country of residence:England
Address:43, Gilbey Road, Grimsby, England, DN31 2RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ioan-Eugen Batran
Notified on:06 July 2020
Status:Active
Date of birth:May 1979
Nationality:Romanian
Address:43, Gilbey Road, Grimsby, DN31 2RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2022-11-10Persons with significant control

Cessation of a person with significant control.

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2022-11-07Officers

Change person director company with change date.

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2022-11-07Officers

Change person secretary company with change date.

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2022-11-07Persons with significant control

Notification of a person with significant control.

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2022-09-05Persons with significant control

Change to a person with significant control.

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2022-09-05Officers

Change person director company with change date.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-07-19Address

Change registered office address company with date old address new address.

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2020-07-06Incorporation

Incorporation company.

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