BATTLE MCCARTHY LIMITED

Profile BATTLE MCCARTHY LIMITED

Actual on 01.09.2020
Company name
BATTLE MCCARTHY LIMITED
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Company number
03914559
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 January 2000
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Accounts

Actual

Last accounts made up to 30.04.2016

Confirmation statement

Actual

Next statement date Saturday, 27 January 2018 due by Saturday, 10 February 2018

Last statement dated Friday, 27 January 2017

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
ARUNDEL HOUSE, 1 AMBERLEY COURT, CRAWLEY, WHITWORTH ROAD, RH11 7XL
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PSC and Officers BATTLE MCCARTHY LIMITED

Officers

(as of 07.04.2020)

MCCARTHY, Christopher Thomas Michael
Status: Active
Appointed on: Thursday, 27 January 2000
Correspondence address: 3 Almer Road, Wimbledon, London, SW20 0EL
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Civil & Structural Engineer
Country of residence: United Kingdom
CARSON, Samuel Terence Roy
Status: Not active
Appointed on: Tuesday, 24 May 2011
Resigned on: Friday, 12 August 2011
Correspondence address: Dog & Duck Yard, Princeton Street, London, WC1R 4BH
Role: Secretary
BATTLE, Guy
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Friday, 21 August 2009
Correspondence address: Fullerton Road, London, SW18 1BS, No 4
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Chartered Engineer
Country of residence: England
MCCARTHY, Christopher Thomas Michael
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Friday, 21 August 2009
Correspondence address: 3 Almer Road, Wimbledon, London, SW20 0EL
Role: Secretary
D'CRUZ, Patrick Joseph
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Friday, 21 December 2007
Correspondence address: 60 Pinner View, Harrow, HA1 4QD
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Mechanical Engineer
BLOOMSBURY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 27 January 2000
Correspondence address: Kingsway House, 103 Kingsway, London, Holborn, WC2B 6AW
Role: Nominee Director
BLOOMSBURY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 27 January 2000
Correspondence address: Kingsway House, 103 Kingsway, London, Holborn, WC2B 6AW
Role: Nominee Secretary
HEATH, Piers
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 30 August 2005
Correspondence address: 183 Cobham Road, Surrey, Fetcham, KT22 9RU
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Environmental Engineer
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Person with significant control

(as of 01.09.2020)

Mr Christopher Mccarthy
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: Crawley, Whitworth Road, Arundel House
Nationality: British
Date of birth: October 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent