Company information:
Battens Secretarial Services Limited (No: 03448858)
Address: MANSION HOUSE, PRINCES STREET, YEOVIL, SOMERSET, BA20 1EP
Status: Active
Incorporated: 13-Oct-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 69102 - Solicitors
Current Director: RAYMOND MARTIN EDWARDS ( DOB: Jun-1948 From: Oct-1997 )
Current Director: KATHERINE ELIZABETH GILMOUR ( DOB: Jan-1977 From: Oct-2007 )
Current Director: BRIAN ALON LEVINE ( DOB: Sep-1966 From: Aug-2015 )
Current Director: DAVID CHRISTOPHER STEPHENS ( DOB: Mar-1952 From: Aug-2010 )
Current Secretary: KATHERINE ELIZABETH GILMOUR ( DOB: Jan-1977 From: Oct-2007 )
Resigned Director: JOHN ANTHONY PHILIP BOVELL ( From: Feb-2006 To: Oct-2007 )
Resigned Director: CAROLINE CARRETTA ( From: Apr-2005 To: Feb-2006 )
Resigned Director: GRAHAM JOHN HUGHES ( DOB: Apr-1953 From: Aug-1998 To: Aug-2010 )
Resigned Director: MELANIE ANNE QUANTOCK SHULDHAM ( From: Oct-1997 To: Apr-2005 )
Resigned Secretary: JOHN ANTHONY PHILIP BOVELL ( From: Feb-2006 To: Oct-2007 )
Resigned Secretary: CAROLINE CARRETTA ( From: Apr-2005 To: Feb-2006 )
Resigned Secretary: MELANIE ANNE QUANTOCK SHULDHAM ( From: Oct-1997 To: Apr-2005 )
Persons of Significant Control:
Mrs Katherine Elizabeth Gilmour, Princes Street, Yeovil, Somerset, BA20 1EP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Raymond Martin Edwards, Princes Street, Yeovil, Somerset, BA20 1EP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-10-03)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |