MDS BATTERY LIMITED
1 RIVERWALK BUSINESS PARK, RIVERWALK ROAD, ENFIELD EN3 7QN- Active
- Private Limited Company
- Company No. 02358983
- Last Updated: 01 Mar 2024
Company Profile
MDS BATTERY LIMITED was incorporated on Friday, March 10, 1989 as a Private Limited Company with registered address in ENFIELD. MDS BATTERY LIMITED has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 35 years 7 months and 30 days.
| Name | MDS BATTERY LIMITED |
|---|---|
| Company number | 02358983 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 RIVERWALK BUSINESS PARK RIVERWALK ROAD ENFIELD EN3 7QN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Catherine Field Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael John Field Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (82 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MDS BATTERY LIMITED | 10 Mar 1989 |