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BATTELLE UK LIMITED - Highlands House, Basingstoke Road Spencers Wood, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 04251014
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highlands House
- Basingstoke Road Spencers Wood
- Reading
- Berkshire
- RG7 1NT Highlands House, Basingstoke Road Spencers Wood, Reading, Berkshire, RG7 1NT UK
Management
- Managing Directors
- GRAFHAM, Darren
- JANUS, Michael Christopher
- SHARPE, Thomas Edward
- RAZZOLINI, John
- THORPE, Todd
- Company secretaries
- SHARPE, Thomas Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-12
- Age Of Company 2001-07-12 22 years
- SIC/NACE
- 72190
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BATTELLE AGRIFOOD LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
✓
- Last Return Made Up To:
- 2012-07-09
- Annual Return
- Due Date: 2023-07-23
- Last Date: 2022-07-09
✓
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BATTELLE UK LIMITED Company Description
- BATTELLE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04251014. Its current trading status is "live". It was registered 2001-07-12. It was previously called BATTELLE AGRIFOOD LIMITED. It has declared SIC or NACE codes as "72190". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-09.It can be contacted at Highlands House .
Get BATTELLE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Battelle Uk Limited - Highlands House, Basingstoke Road Spencers Wood, Reading, Berkshire, United Kingdom
- 2001-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BATTELLE UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04251014#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04251014#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04251014#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2023-02-14) - CH01
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accounts-with-accounts-type-full (2022-07-07) - AA
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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accounts-with-accounts-type-full (2021-07-11) - AA
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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accounts-with-accounts-type-full (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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confirmation-statement-with-no-updates (2019-07-23) - CS01
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accounts-with-accounts-type-full (2019-07-04) - AA
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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appoint-person-director-company-with-name-date (2018-04-26) - AP01
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accounts-with-accounts-type-full (2018-07-03) - AA
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change-person-secretary-company-with-change-date (2018-06-28) - CH03
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termination-director-company-with-name-termination-date (2018-06-22) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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change-person-director-company-with-change-date (2017-08-09) - CH01
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accounts-with-accounts-type-full (2017-07-11) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-25) - CS01
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change-person-director-company-with-change-date (2016-01-08) - CH01
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accounts-with-accounts-type-full (2016-07-05) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-30) - AA
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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accounts-with-accounts-type-full (2014-07-04) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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keyboard_arrow_right 2012
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miscellaneous (2012-11-09) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-full (2012-05-03) - AA
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auditors-resignation-company (2012-11-15) - AUD
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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change-person-director-company-with-change-date (2011-07-29) - CH01
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accounts-with-accounts-type-full (2011-07-14) - AA
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legacy (2011-06-28) - MG01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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accounts-with-accounts-type-full (2010-07-23) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-12) - 288b
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legacy (2009-09-26) - 363a
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accounts-with-accounts-type-full (2009-08-29) - AA
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legacy (2009-08-21) - 363a
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legacy (2009-05-12) - 288a
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legacy (2008-12-23) - 288b
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legacy (2008-12-22) - 288a
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legacy (2008-10-01) - 363s
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legacy (2008-08-18) - 288a
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legacy (2008-08-18) - 288b
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accounts-with-accounts-type-full (2008-07-18) - AA
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legacy (2007-04-25) - 363s
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legacy (2007-11-27) - 363s
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legacy (2007-11-19) - 287
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legacy (2006-02-03) - 395
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-07-26) - CERTNM
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accounts-with-accounts-type-full (2003-07-22) - AA
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legacy (2002-01-04) - 288b
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legacy (2002-01-10) - 287
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legacy (2002-07-18) - 363s
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resolution (2002-10-04) - RESOLUTIONS
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resolution (2002-10-25) - RESOLUTIONS
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legacy (2002-10-04) - 88(2)R
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legacy (2002-10-04) - 123
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legacy (2001-08-03) - 288a
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certificate-change-of-name-company (2001-07-25) - CERTNM
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legacy (2001-10-08) - 395
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legacy (2001-07-30) - 288b
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legacy (2001-07-30) - 225
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legacy (2001-10-11) - 395
