RAYOVAC (UK) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Oldham » M35 0HS

Company number 01704133
Status Active
Incorporation Date 4 March 1983
Company Type Private Limited Company
Address REGENT MILL FIR STREET, FAILSWORTH, MANCHESTER, M35 0HS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Termination of appointment of Andrew David Streets as a director on 30 November 2016; Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016; Termination of appointment of Andrew David Streets as a secretary on 30 November 2016. The most likely internet sites of RAYOVAC (UK) LIMITED are www.rayovacuk.co.uk, and www.rayovac-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Rayovac Uk Limited is a Private Limited Company. The company registration number is 01704133. Rayovac Uk Limited has been working since 04 March 1983. The present status of the company is Active. The registered address of Rayovac Uk Limited is Regent Mill Fir Street Failsworth Manchester M35 0hs. . GOODMAN, Benjamin Gordon is a Secretary of the company. BERRY, Christopher is a Director of the company. Secretary EDWARDS, Gordon has been resigned. Secretary HENDRY, Colin has been resigned. Secretary PHILLIPS, Arthur has been resigned. Secretary ROWE, Gaynor Louise, Dr has been resigned. Secretary STREETS, Andrew David has been resigned. Secretary BLACKBROOK SECRETARIAL SERVICES LIMITED has been resigned. Director BUREL, Remy has been resigned. Director DOWNS, Kay has been resigned. Director DRESCHER, Kenneth Gordon has been resigned. Director DUFFY, Paul Joseph has been resigned. Director HENDRY, Colin has been resigned. Director HUNT, Paul Ronald has been resigned. Director HUSSEY, Kent has been resigned. Director KRUEGER, Anja has been resigned. Director LUCKE, James Thomas has been resigned. Director MULLANE, Declan has been resigned. Director QUEISSER, Christof Mathias has been resigned. Director ROSSA, Glynn Michael has been resigned. Director ROUVE, Andreas has been resigned. Director SCHILLER, Matthias has been resigned. Director SIDANI, Sally has been resigned. Director STREETS, Andrew David has been resigned. Director THORNLEY, Richard Herbert has been resigned. Director TUSCIC, Stephen has been resigned. Director WARREN, Roger Frederick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOODMAN, Benjamin Gordon
Appointed Date: 30 November 2016
Director
BERRY, Christopher
Appointed Date: 16 August 2012
71 years old

Resigned Directors

Secretary
EDWARDS, Gordon
Resigned: 30 June 1998
Secretary
HENDRY, Colin
Resigned: 06 June 2003
Appointed Date: 01 July 1998
Secretary
PHILLIPS, Arthur
Resigned: 17 February 2006
Appointed Date: 04 May 2004
Secretary
ROWE, Gaynor Louise, Dr
Resigned: 28 January 2011
Appointed Date: 17 February 2006
Secretary
STREETS, Andrew David
Resigned: 30 November 2016
Appointed Date: 25 January 2011
Secretary
BLACKBROOK SECRETARIAL SERVICES LIMITED
Resigned: 04 May 2004
Appointed Date: 06 June 2003
Director
BUREL, Remy
Resigned: 01 September 2009
Appointed Date: 06 June 2003
74 years old
Director
DOWNS, Kay
Resigned: 28 April 2006
Appointed Date: 26 February 2004
62 years old
Director
DRESCHER, Kenneth Gordon
Resigned: 06 June 2003
Appointed Date: 05 December 2000
75 years old
Director
DUFFY, Paul Joseph
Resigned: 22 January 1997
79 years old
Director
HENDRY, Colin
Resigned: 06 June 2003
Appointed Date: 22 January 1997
69 years old
Director
HUNT, Paul Ronald
Resigned: 09 January 2004
Appointed Date: 06 June 2003
59 years old
Director
HUSSEY, Kent
Resigned: 21 July 2006
Appointed Date: 22 January 1997
79 years old
Director
KRUEGER, Anja
Resigned: 16 August 2012
Appointed Date: 29 April 2006
58 years old
Director
LUCKE, James Thomas
Resigned: 21 July 2006
Appointed Date: 13 March 2000
65 years old
Director
MULLANE, Declan
Resigned: 10 October 2008
Appointed Date: 03 September 2007
64 years old
Director
QUEISSER, Christof Mathias
Resigned: 04 September 2007
Appointed Date: 19 April 2006
55 years old
Director
ROSSA, Glynn Michael
Resigned: 22 January 1997
88 years old
Director
ROUVE, Andreas
Resigned: 16 August 2012
Appointed Date: 29 April 2006
64 years old
Director
SCHILLER, Matthias
Resigned: 01 September 2009
Appointed Date: 09 January 2004
62 years old
Director
SIDANI, Sally
Resigned: 16 December 2010
Appointed Date: 10 October 2008
50 years old
Director
STREETS, Andrew David
Resigned: 30 November 2016
Appointed Date: 16 August 2012
72 years old
Director
THORNLEY, Richard Herbert
Resigned: 30 September 1998
86 years old
Director
TUSCIC, Stephen
Resigned: 05 December 2000
Appointed Date: 14 September 1998
71 years old
Director
WARREN, Roger Frederick
Resigned: 07 March 2000
84 years old

Persons With Significant Control

Spectrum Brands (Uk) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

RAYOVAC (UK) LIMITED Events

30 Nov 2016
Termination of appointment of Andrew David Streets as a director on 30 November 2016
30 Nov 2016
Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016
30 Nov 2016
Termination of appointment of Andrew David Streets as a secretary on 30 November 2016
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
21 Dec 2015
Full accounts made up to 30 September 2015
...
... and 141 more events
04 Feb 1987
Group of companies' accounts made up to 30 June 1986
04 Feb 1987
Return made up to 31/12/86; full list of members
06 Aug 1986
Director resigned;new director appointed
02 May 1986
Group of companies' accounts made up to 30 June 1985
04 Mar 1983
Certificate of incorporation

RAYOVAC (UK) LIMITED Charges

29 November 1988
Mortgage debenture
Delivered: 7 December 1988
Status: Satisfied on 2 May 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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