BATTERY COMPONENTS LIMITED
UNIT 21 WESTBROOK TRADING ESTATE, WESTBROOK ROAD, TRAFFORD PARK, MANCHESTER M17 1AY- Active
- Private Limited Company
- Company No. 08435404
- Last Updated: 01 Mar 2024
Company Profile
BATTERY COMPONENTS LIMITED was incorporated on Thursday, March 7, 2013 as a Private Limited Company with registered address in MANCHESTER. BATTERY COMPONENTS LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 11 years 6 months and 15 days.
| Name | BATTERY COMPONENTS LIMITED |
|---|---|
| Company number | 08435404 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 21 WESTBROOK TRADING ESTATE, WESTBROOK ROAD TRAFFORD PARK MANCHESTER M17 1AY |
|---|---|
| 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 |
|---|---|
| Triathlon International Gmbh Leibnizstr |
Dates: Tuesday, July 24, 2018 - present
ownership of shares 50 to 75 percent
|
| Triathlon Batterien Gmbh 1 08371 |
Dates: Thursday, July 13, 2017 - Tuesday, July 24, 2018
ownership of shares 50 to 75 percent
|
| Mr Matthew James Stevenson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 13, 2017
ownership of shares 25 to 50 percent
|
| Mr Thomas Geoffrey Burgess Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 13, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BATTERY COMPONENTS LIMITED | 07 Mar 2013 |