ULTRAMAX BATTERIES LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 08281410
Status Active
Incorporation Date 5 November 2012
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of ULTRAMAX BATTERIES LIMITED are www.ultramaxbatteries.co.uk, and www.ultramax-batteries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Ultramax Batteries Limited is a Private Limited Company. The company registration number is 08281410. Ultramax Batteries Limited has been working since 05 November 2012. The present status of the company is Active. The registered address of Ultramax Batteries Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . BARUCH, Emil is a Director of the company. BARUCH, Robert is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
BARUCH, Emil
Appointed Date: 05 November 2012
65 years old
Director
BARUCH, Robert
Appointed Date: 05 November 2012
62 years old

Persons With Significant Control

Mr Emil Baruch Bsc Msc
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Baruch Bsc
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRAMAX BATTERIES LIMITED Events

29 Nov 2016
Confirmation statement made on 5 November 2016 with updates
28 Nov 2016
Accounts for a dormant company made up to 30 April 2016
30 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
25 Nov 2015
Accounts for a dormant company made up to 30 April 2015
23 Apr 2015
Registered office address changed from Lanmor House 370/386 High Road Wembley HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 23 April 2015
...
... and 0 more events
03 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
25 Jun 2014
Accounts made up to 30 April 2014
29 May 2014
Previous accounting period extended from 30 November 2013 to 30 April 2014
02 Dec 2013
Annual return made up to 5 November 2013 with full list of shareholders
05 Nov 2012
Incorporation

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