BATTEN & SONS SECURITY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Batten & Sons Security Limited. The company was founded 21 years ago and was given the registration number 04580187. The firm's registered office is in GLOUCESTERSHIRE. You can find them at 16 College Road, Paganhill, Stroud, Gloucestershire, . This company's SIC code is 80100 - Private security activities.
Company Information
| Name | : | BATTEN & SONS SECURITY LIMITED |
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| Company Number | : | 04580187 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 01 November 2002 |
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| End of financial year | : | 30 November 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 80100 - Private security activities
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Office Address & Contact
| Registered Address | : | 16 College Road, Paganhill, Stroud, Gloucestershire, GL5 4DR |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 16 College Road, Paganhill, Stroud, GL5 4DR | Secretary | 01 November 2002 | Active |
| 16 College Road, Paganhill, Stroud, GL5 4DR | Director | 01 November 2002 | Active |
| 16 College Road, Paganhill, Stroud, GL5 4DR | Director | 01 November 2002 | Active |
| 55 Parsonage Street, Dursley, GL11 4BP | Secretary | 01 November 2002 | Active |
| 55 Parsonage Street, Dursley, GL11 4BP | Secretary | 01 November 2002 | Active |
People with Significant Control
| Mr Daniel Kevin Batten |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1984 |
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| Nationality | : | British |
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| Address | : | 16 College Road, Gloucestershire, GL5 4DR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Kevin Rodney Batten |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1956 |
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| Nationality | : | British |
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| Address | : | 16 College Road, Gloucestershire, GL5 4DR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)