DURACELL UK LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1BN

Company number 09490724
Status Active
Incorporation Date 14 March 2015
Company Type Private Limited Company
Address SPENCER HOUSE (THIRD FLOOR), 23 SHEEN ROAD, RICHMOND, SURREY, TW9 1BN
Home Country United Kingdom
Nature of Business 27200 - Manufacture of batteries and accumulators
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Javier Hernandez Reta as a director on 29 February 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 760,001 . The most likely internet sites of DURACELL UK LIMITED are www.duracelluk.co.uk, and www.duracell-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Duracell Uk Limited is a Private Limited Company. The company registration number is 09490724. Duracell Uk Limited has been working since 14 March 2015. The present status of the company is Active. The registered address of Duracell Uk Limited is Spencer House Third Floor 23 Sheen Road Richmond Surrey Tw9 1bn. . HERNANDEZ RETA, Javier is a Director of the company. PIARAS, Apostolos is a Director of the company. Director APPLETON, Anthony Joseph has been resigned. Director YOUNG, Brian Desmond has been resigned. The company operates in "Manufacture of batteries and accumulators".


Current Directors

Director
HERNANDEZ RETA, Javier
Appointed Date: 29 February 2016
53 years old
Director
PIARAS, Apostolos
Appointed Date: 29 February 2016
45 years old

Resigned Directors

Director
APPLETON, Anthony Joseph
Resigned: 29 February 2016
Appointed Date: 14 March 2015
63 years old
Director
YOUNG, Brian Desmond
Resigned: 29 February 2016
Appointed Date: 14 March 2015
55 years old

DURACELL UK LIMITED Events

02 Mar 2016
Accounts for a dormant company made up to 31 December 2015
29 Feb 2016
Appointment of Mr Javier Hernandez Reta as a director on 29 February 2016
29 Feb 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 760,001
29 Feb 2016
Termination of appointment of Brian Desmond Young as a director on 29 February 2016
29 Feb 2016
Termination of appointment of Anthony Joseph Appleton as a director on 29 February 2016
...
... and 1 more events
16 Feb 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 760,001
03 Feb 2016
Registered office address changed from Spencer House (Third Floor) 23 Sheen Road Richmond Surrey TW9 1BN England to Spencer House (Third Floor) 23 Sheen Road Richmond Surrey TW9 1BN on 3 February 2016
03 Feb 2016
Registered office address changed from The Heights Brooklands Weybridge Surrey KT13 0XP United Kingdom to Spencer House (Third Floor) 23 Sheen Road Richmond Surrey TW9 1BN on 3 February 2016
04 Dec 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
14 Mar 2015
Incorporation
Statement of capital on 2015-03-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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