VARTA CONSUMER BATTERIES UK LIMITED
SUITE 102 EARL BUSINESS CENTRE, DOWRY STREET, OLDHAM OL8 2PF- Active
- Private Limited Company
- Company No. 11837228
- Last Updated: 01 Mar 2024
Company Profile
VARTA CONSUMER BATTERIES UK LIMITED was incorporated on Wednesday, February 20, 2019 as a Private Limited Company with registered address in OLDHAM. VARTA CONSUMER BATTERIES UK LIMITED 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 5 years 7 months.
| Name | VARTA CONSUMER BATTERIES UK LIMITED |
|---|---|
| Company number | 11837228 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 102 EARL BUSINESS CENTRE DOWRY STREET OLDHAM OL8 2PF |
|---|---|
| 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 |
|---|---|
| Dr Michael Tojner Nationality: Austrian |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 50 to 75 percent
|
| Norose Company Secretarial Services Limited More London Riverside, SE1 2AQ |
Dates: Wednesday, February 20, 2019 - Wednesday, February 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rayovac Europe Limited Washington, NE37 3HW |
Dates: Wednesday, February 20, 2019 - Thursday, January 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VARTA CONSUMER BATTERIES UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VARTA CONSUMER BATTERIES UK LIMITED | 20 Feb 2019 |