THE ULTIMATE BATTERY COMPANY LTD
THURCROFT INDUSTRIAL ESTATE NEW ORCHARD LANE, THURCROFT, ROTHERHAM S66 9ER- Active
- Private Limited Company
- Company No. 10816609
- Last Updated: 01 Mar 2024
Company Profile
THE ULTIMATE BATTERY COMPANY LTD was incorporated on Tuesday, June 13, 2017 as a Private Limited Company with registered address in ROTHERHAM. THE ULTIMATE BATTERY COMPANY LTD has the status: Active and it's listed in the following category: Manufacture of batteries and accumulators. This Private Limited Company has been operating for 7 years 4 months and 25 days.
| Name | THE ULTIMATE BATTERY COMPANY LTD |
|---|---|
| Company number | 10816609 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THURCROFT INDUSTRIAL ESTATE NEW ORCHARD LANE THURCROFT ROTHERHAM S66 9ER |
|---|---|
| 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 |
|---|---|
| Mr Maurizio Giovanni Giuseppe Cunningham-Brown Nationality: British |
Dates: Friday, October 28, 2022 - Friday, October 28, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Maurizio Giovanni Giuseppe Cunningham-Brown Nationality: British |
Dates: Friday, October 28, 2022 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Maurizio Giovanni Giuseppe Cunningham-Brown Nationality: British |
Dates: Tuesday, June 13, 2017 - Friday, October 28, 2022
voting rights 25 to 50 percent as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE ULTIMATE BATTERY COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE ULTIMATE BATTERY COMPANY LTD | 13 Jun 2017 |