NORTHSTAR BATTERY LIMITED
C/O D M S TECHNOLOGIES UNIT 1, BELBINS BUSINESS PARK,, CUPERNHAM LANE, ROMSEY SO51 7JF- Active
- Private Limited Company
- Company No. 04057673
- Last Updated: 01 Mar 2024
Company Profile
NORTHSTAR BATTERY LIMITED was incorporated on Tuesday, August 22, 2000 as a Private Limited Company with registered address in CUPERNHAM LANE, ROMSEY. NORTHSTAR BATTERY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 24 years 2 months and 22 days.
| Name | NORTHSTAR BATTERY LIMITED |
|---|---|
| Company number | 04057673 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O D M S TECHNOLOGIES UNIT 1 BELBINS BUSINESS PARK, CUPERNHAM LANE, ROMSEY SO51 7JF |
|---|---|
| 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 |
|---|---|
| Kirkpace Limited Belbins Business Park, Cupernham Lane, SO51 7JF |
Dates: Tuesday, December 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Carole Heather Bumstead Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malcolm Winter Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 22, 2023
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
No mortgages have been registered against NORTHSTAR BATTERY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORTHSTAR BATTERY LIMITED | 22 Aug 2000 |