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BATTEN PLANT HIRE LIMITED

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

This company is commonly known as Batten Plant Hire Limited. The company was founded 20 years ago and was given the registration number 04875404. The firm's registered office is in TREMATON. You can find them at Miramar, Trevollard, Trematon, Saltash Cornwall. This company's SIC code is 43120 - Site preparation.

Company Information

Name:BATTEN PLANT HIRE LIMITED
Company Number:04875404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:Miramar, Trevollard, Trematon, Saltash Cornwall, PL12 4RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Miramar, Trevollard, Trematon, PL12 4RX

Secretary22 August 2003Active
Miramar, Trevollard, Trematon, PL12 4RX

Director22 August 2003Active
Miramar, Trevollard Trematon, Saltash, PL12 4RX

Director22 August 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary22 August 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director22 August 2003Active

People with Significant Control

Mr Mark Leslie Sweet
Notified on:22 August 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:Miramar, Trematon, PL12 4RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Paul Martin John Gould
Notified on:22 August 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Miramar, Trematon, PL12 4RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-04-26Officers

Change person director company with change date.

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2018-04-26Officers

Change person secretary company with change date.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Accounts

Accounts with accounts type total exemption small.

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2013-09-12Annual return

Annual return company with made up date full list shareholders.

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2013-03-21Accounts

Accounts with accounts type total exemption small.

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2012-09-14Annual return

Annual return company with made up date full list shareholders.

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