ULTRACELL BATTERIES (UK) LIMITED
LIVERPOOL PAPERGROOVE LIMITED

Hellopages » Merseyside » Sefton » L30 1NY

Company number 05234107
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address 7 VESTY BUSINESS PARK, VESTY ROAD, LIVERPOOL, MERSEYSIDE, L30 1NY
Home Country United Kingdom
Nature of Business 27200 - Manufacture of batteries and accumulators
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of ULTRACELL BATTERIES (UK) LIMITED are www.ultracellbatteriesuk.co.uk, and www.ultracell-batteries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Ultracell Batteries Uk Limited is a Private Limited Company. The company registration number is 05234107. Ultracell Batteries Uk Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Ultracell Batteries Uk Limited is 7 Vesty Business Park Vesty Road Liverpool Merseyside L30 1ny. The cash in hand is £0k. It is £0k against last year. . MURRAY, David John is a Secretary of the company. MCGUINESS, Michelle Carla is a Director of the company. MURRAY, David John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of batteries and accumulators".


ultracell batteries (uk) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MURRAY, David John
Appointed Date: 08 October 2004
Director
MCGUINESS, Michelle Carla
Appointed Date: 08 October 2004
54 years old
Director
MURRAY, David John
Appointed Date: 08 October 2004
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 2004
Appointed Date: 17 September 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 October 2004
Appointed Date: 17 September 2004

Persons With Significant Control

Mr David John Murray
Notified on: 17 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Michelle Carla Mcguinness
Notified on: 17 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRACELL BATTERIES (UK) LIMITED Events

28 Nov 2016
Confirmation statement made on 17 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 Nov 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
...
... and 26 more events
08 Oct 2004
New director appointed
08 Oct 2004
Secretary resigned
08 Oct 2004
Director resigned
08 Oct 2004
Registered office changed on 08/10/04 from: 1 mitchell lane, bristol, BS1 6BU
17 Sep 2004
Incorporation

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