VARTA LIMITED
MANCHESTER

Hellopages » Greater Manchester » Oldham » M35 0HS

Company number 00627637
Status Active
Incorporation Date 7 May 1959
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 thirty-seven events have happened. The last three records are Termination of appointment of Andrew Streets as a secretary 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 director on 30 November 2016. The most likely internet sites of VARTA LIMITED are www.varta.co.uk, and www.varta.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. Varta Limited is a Private Limited Company. The company registration number is 00627637. Varta Limited has been working since 07 May 1959. The present status of the company is Active. The registered address of Varta 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 BIENERT, Kurt Werner Rudolf, Dr has been resigned. Secretary PHILLIPS, Arthur has been resigned. Secretary ROWE, Gaynor Louise, Dr has been resigned. Secretary SLATER, Richard Anthony has been resigned. Secretary STREETS, Andrew has been resigned. Secretary BLACKBROOK SECRETARIAL SERVICES LIMITED has been resigned. Director BIENERT, Kurt Werner Rudolf, Dr has been resigned. Director BUREL, Remy Edouard Elie has been resigned. Director DICKINSON, John Leonard has been resigned. Director DOWNS, Kay has been resigned. Director HUNT, Paul Ronald has been resigned. Director HUSSEY, Kent has been resigned. Director KRUEGER, Anja has been resigned. Director LAW, Francis Stephen has been resigned. Director LUCKE, James has been resigned. Director MULLANE, Declan has been resigned. Director QUEISSER, Christof Mathias has been resigned. Director ROUVE, Andreas has been resigned. Director SCHILLER, Matthias has been resigned. Director SIDANI, Sally has been resigned. Director SLATER, Richard Anthony has been resigned. Director STREETS, Andrew David has been resigned. Director VAN DER KOOIJ, Wout 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: 25 May 2011
71 years old

Resigned Directors

Secretary
BIENERT, Kurt Werner Rudolf, Dr
Resigned: 30 July 1991
Secretary
PHILLIPS, Arthur
Resigned: 17 February 2006
Appointed Date: 04 May 2004
Secretary
ROWE, Gaynor Louise, Dr
Resigned: 25 May 2011
Appointed Date: 17 February 2006
Secretary
SLATER, Richard Anthony
Resigned: 13 May 2003
Appointed Date: 30 July 1991
Secretary
STREETS, Andrew
Resigned: 30 November 2016
Appointed Date: 25 May 2011
Secretary
BLACKBROOK SECRETARIAL SERVICES LIMITED
Resigned: 04 May 2004
Appointed Date: 13 May 2003
Director
BIENERT, Kurt Werner Rudolf, Dr
Resigned: 30 September 1991
74 years old
Director
BUREL, Remy Edouard Elie
Resigned: 08 December 2008
Appointed Date: 01 January 2000
74 years old
Director
DICKINSON, John Leonard
Resigned: 31 May 2003
83 years old
Director
DOWNS, Kay
Resigned: 28 April 2006
Appointed Date: 26 February 2004
63 years old
Director
HUNT, Paul Ronald
Resigned: 09 January 2004
Appointed Date: 02 June 2003
59 years old
Director
HUSSEY, Kent
Resigned: 21 July 2006
Appointed Date: 06 June 2003
79 years old
Director
KRUEGER, Anja
Resigned: 16 August 2012
Appointed Date: 29 April 2006
58 years old
Director
LAW, Francis Stephen
Resigned: 31 December 2001
108 years old
Director
LUCKE, James
Resigned: 21 July 2006
Appointed Date: 06 June 2003
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
56 years old
Director
ROUVE, Andreas
Resigned: 16 August 2012
Appointed Date: 29 April 2006
64 years old
Director
SCHILLER, Matthias
Resigned: 01 October 2009
Appointed Date: 09 January 2004
63 years old
Director
SIDANI, Sally
Resigned: 25 May 2011
Appointed Date: 10 October 2008
51 years old
Director
SLATER, Richard Anthony
Resigned: 30 May 2003
Appointed Date: 16 May 1991
83 years old
Director
STREETS, Andrew David
Resigned: 30 November 2016
Appointed Date: 25 May 2011
72 years old
Director
VAN DER KOOIJ, Wout
Resigned: 01 January 2000
83 years old

VARTA LIMITED Events

30 Nov 2016
Termination of appointment of Andrew Streets as a secretary 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 director on 30 November 2016
04 Jul 2016
Accounts for a dormant company made up to 30 September 2015
17 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
...
... and 127 more events
13 Jul 1987
Return made up to 13/06/87; full list of members
25 Oct 1986
New director appointed
04 Jul 1986
Accounts made up to 31 December 1985
04 Jul 1986
Return made up to 23/05/86; full list of members
21 Nov 1979
Articles of association

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