HBL NICAD BATTERIES (UK) LIMITED
UNIT 30 WOODSIDE PARK, WEBB ELLIS BSN PARK, RUGBY CV21 2NP- Active
- Private Limited Company
- Company No. 04948667
- Last Updated: 01 Mar 2024
Company Profile
HBL NICAD BATTERIES (UK) LIMITED was incorporated on Thursday, October 30, 2003 as a Private Limited Company with registered address in RUGBY. HBL NICAD BATTERIES (UK) LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 21 years 3 months and 24 days.
| Name | HBL NICAD BATTERIES (UK) LIMITED |
|---|---|
| Company number | 04948667 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 30 WOODSIDE PARK WEBB ELLIS BSN PARK RUGBY CV21 2NP |
|---|---|
| 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 |
|---|---|
| Mrs Julie Anne Deakin Nationality: British |
Dates: Tuesday, May 16, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher John Deakin Nationality: British |
Dates: Friday, July 1, 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 | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HBL NICAD BATTERIES (UK) LIMITED | 30 Oct 2003 |
| R.M.D. SOLUTIONS LIMITED | 31 Oct 2006 |