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BATTAGLIA MARBLE & GRANITE LTD.

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

This company is commonly known as Battaglia Marble & Granite Ltd.. The company was founded 21 years ago and was given the registration number 04746322. The firm's registered office is in HUDDERSFIELD. You can find them at Battaglia Buildings Off Yew Green Road, Lockwood, Huddersfield, . This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:BATTAGLIA MARBLE & GRANITE LTD.
Company Number:04746322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:Battaglia Buildings Off Yew Green Road, Lockwood, Huddersfield, HD4 5EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Yew Grove, Huddersfield, England, HD4 5XG

Secretary05 June 2003Active
16, Brooke View, Delph, Oldham, England, OL3 5GF

Director05 June 2003Active
5, Yew Grove, Huddersfield, England, HD4 5XG

Director05 June 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 April 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 April 2003Active

People with Significant Control

Battaglia Holdings Limited
Notified on:19 May 2022
Status:Active
Country of residence:United Kingdom
Address:Battaglia Buildings, Off Yew Green Road, Huddersfield, United Kingdom, HD4 5EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Santo Giuseppe Battaglia
Notified on:30 June 2016
Status:Active
Date of birth:November 1979
Nationality:British
Address:Battaglia Buildings, Off Yew Green Road, Huddersfield, HD4 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marco Battaglia
Notified on:30 June 2016
Status:Active
Date of birth:March 1995
Nationality:British
Address:Battaglia Buildings, Off Yew Green Road, Huddersfield, HD4 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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