BARDEN UK LIMITED
5 LITTLE PARK FARM ROAD, SEGENSWORTH WEST, FAREHAM PO15 5SJ- Active
- Private Limited Company
- Company No. 01894115
- Last Updated: 01 Mar 2024
Company Profile
BARDEN UK LIMITED was incorporated on Monday, March 11, 1985 as a Private Limited Company with registered address in FAREHAM. BARDEN UK LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 39 years 6 months and 22 days.
| Name | BARDEN UK LIMITED |
|---|---|
| Company number | 01894115 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM PO15 5SJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ecobat Battery Uk Ltd Vanguard Way, Battlefield Enterprise Park, SY1 3TG |
Dates: Friday, November 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eco-Bat Technologies Ltd South Darley, DE4 2LE |
Dates: Wednesday, March 1, 2017 - Friday, November 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Jonathan Cooper Nationality: British |
Dates: Monday, October 31, 2016 - Wednesday, August 16, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| BARDEN UK LIMITED | 11 Mar 1985 |