This company is commonly known as Ctek Battery Management Uk Limited. The company was founded 8 years ago and was given the registration number 09704471. The firm's registered office is in BLANDFORD FORUM. You can find them at C/o Kingsbere Accountants Ltd, The Old Dryer Hinton Business Park, Tarrant Hinton, Blandford Forum, Dorset. This company's SIC code is 78300 - Human resources provision and management of human resources functions.
| Name | : | CTEK BATTERY MANAGEMENT UK LIMITED |
|---|---|---|
| Company Number | : | 09704471 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Kingsbere Accountants Ltd, The Old Dryer Hinton Business Park, Tarrant Hinton, Blandford Forum, Dorset, DT11 8JF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Kingsbere Accountants Ltd, The Old Dryer, Hinton Business Park, Tarrant Hinton, Blandford Forum, DT11 8JF | Director | 31 August 2023 | Active |
| C/O Kingsbere Accountants Ltd, The Old Dryer, Hinton Business Park, Tarrant Hinton, Blandford Forum, DT11 8JF | Director | 01 February 2023 | Active |
| 3, Rostungsvagen, Vikmanshyttan, Sweden, 77670 | Director | 27 July 2015 | Active |
| 3, Rostungsvagen, Vikmanshyttan, Sweden, 77670 | Director | 27 July 2015 | Active |
| 3, Rostungsvagen, Vikmanshyttan, Sweden, 77670 | Director | 27 July 2015 | Active |
| Mr Thom Meyer Mathisen | ||
| Notified on | : | 26 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | Swedish |
| Address | : | C/O Kingsbere Accountants Ltd, The Old Dryer, Hinton Business Park, Blandford Forum, DT11 8JF |
| Nature of control | : |
|
| Mr Jon Niklas Lind | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | Swedish |
| Address | : | C/O Kingsbere Accountants Ltd, The Old Dryer, Hinton Business Park, Blandford Forum, DT11 8JF |
| Nature of control | : |
|
| Mr Peter James White | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Address | : | C/O Kingsbere Accountants Ltd, The Old Dryer, Hinton Business Park, Blandford Forum, DT11 8JF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Officers | Appoint person director company with name date. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-10 | Officers | Appoint person director company with name date. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-14 | Officers | Termination director company with name termination date. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-09 | Officers | Termination director company with name termination date. | Download |
| 2015-08-04 | Accounts | Change account reference date company current extended. | Download |
| 2015-07-27 | Incorporation | Incorporation company. | Download |
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