About

Registered Number: 04875404
Date of Incorporation: 22/08/2003 (17 years and 10 months ago)
Company Status: Active
Registered Address: Miramar, Trevollard, Trematon, Saltash Cornwall, PL12 4RX

 

Batten Plant Hire Ltd was registered on 22 August 2003 and has its registered office in Trematon, it's status is listed as "Active". This company has 2 directors. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOULD, Paul Martin John 22 August 2003 - 1
SWEET, Mark Leslie 22 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Martin John Gould/
1965-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Mark Leslie Sweet/
1966-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 10/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 10/09/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/04/2018 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 26/04/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/04/2018 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/05/2017 00:00:00?.ToLongDateString()
CS01 - N/A 02/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/03/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/04/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/03/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 13/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/07/2008 00:00:00?.ToLongDateString()
363s - Annual Return 15/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/06/2007 00:00:00?.ToLongDateString()
363s - Annual Return 26/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/04/2006 00:00:00?.ToLongDateString()
363s - Annual Return 13/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 16/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20/09/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 20/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 08/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 08/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 08/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 22/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.