VARTA MICROBATTERY GMBH


Company number FC025059
Status Active
Incorporation Date 6 January 2004
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, WEST GERMANY
Home Country WEST GERMANY
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Details changed for a UK establishment - BR007466 Address Change 17 whittle parkway, progress business centre, slough, berkshire, SL1 6DQ,1 July 2014; Appointment of Bernd Vidmar as a person authorised to accept service for UK establishment BR007466 on 1 June 2012.; Termination of appointment for a UK establishment - Transaction OSTM03- BR007466 Person Authorised to Represent terminated 01/06/2012 steven james saunders. The most likely internet sites of VARTA MICROBATTERY GMBH are www.vartamicrobattery.co.uk, and www.varta-microbattery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Varta Microbattery Gmbh is a Other company type. The company registration number is FC025059. Varta Microbattery Gmbh has been working since 06 January 2004. The present status of the company is Active. The registered address of Varta Microbattery Gmbh is Branch Registration Refer To Parent Registry West Germany. . STAHMANN, Jens Heinrich is a Secretary of the company. SCHEIN, Herbert Friedrich is a Director of the company. STAHMANN, Jens Heinrich is a Director of the company. Secretary EISSMANN, Johannes Dieter has been resigned. Secretary TASCHEE, Clemens has been resigned. Director EISSMANN, Johannes Dieter has been resigned. Director ILIC, Dejan has been resigned. Director SCHELER, Siegfried has been resigned. Director TASCHEE, Clemens has been resigned.


Current Directors

Secretary
STAHMANN, Jens Heinrich
Appointed Date: 01 March 2011

Director
SCHEIN, Herbert Friedrich
Appointed Date: 01 August 2010
60 years old

Director
STAHMANN, Jens Heinrich
Appointed Date: 01 March 2011
59 years old

Resigned Directors

Secretary
EISSMANN, Johannes Dieter
Resigned: 01 August 2010
Appointed Date: 21 February 2004

Secretary
TASCHEE, Clemens
Resigned: 10 March 2011
Appointed Date: 01 August 2010

Director
EISSMANN, Johannes Dieter
Resigned: 01 August 2010
Appointed Date: 21 February 2004
84 years old

Director
ILIC, Dejan
Resigned: 01 August 2010
Appointed Date: 21 February 2004
68 years old

Director
SCHELER, Siegfried
Resigned: 01 August 2010
Appointed Date: 21 February 2004
73 years old

Director
TASCHEE, Clemens
Resigned: 10 March 2011
Appointed Date: 01 August 2010
54 years old

VARTA MICROBATTERY GMBH Events

05 Aug 2014
Details changed for a UK establishment - BR007466 Address Change 17 whittle parkway, progress business centre, slough, berkshire, SL1 6DQ,1 July 2014
05 Jul 2012
Appointment of Bernd Vidmar as a person authorised to accept service for UK establishment BR007466 on 1 June 2012.
05 Jul 2012
Termination of appointment for a UK establishment - Transaction OSTM03- BR007466 Person Authorised to Represent terminated 01/06/2012 steven james saunders
04 Apr 2011
Appointment of a director
04 Apr 2011
Appointment of Jens Heinrich Stahmann as a secretary
...
... and 14 more events
02 Dec 2005
BR007466 pr terminated 01/09/05 clements gordon
28 Jul 2005
Full accounts made up to 31 December 2004
21 Feb 2004
BR007466 par appointed clements gordon lilybank woodside road banchory AB31 5XD
21 Feb 2004
BR007466 registered
21 Feb 2004
Initial branch registration