This company is commonly known as Greatbatch Limited. The company was founded 29 years ago and was given the registration number 03046611. The firm's registered office is in NEW BARNET. You can find them at Unit 65 Lancaster Road Industrial Estate, Lancaster Road, New Barnet, Hertfordshire. This company's SIC code is 73110 - Advertising agencies.
| Name | : | GREATBATCH LIMITED |
|---|---|---|
| Company Number | : | 03046611 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 65 Lancaster Road Industrial Estate, Lancaster Road, New Barnet, Hertfordshire, England, EN4 8AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 65 Lancaster Road Industrial Estate, Lancaster Road, New Barnet, England, EN4 8AS | Secretary | 03 April 2007 | Active |
| Unit 65 Lancaster Road Industrial Estate, Lancaster Road, New Barnet, England, EN4 8AS | Director | 20 December 2000 | Active |
| Unit 65 Lancaster Road Industrial Estate, Lancaster Road, New Barnet, England, EN4 8AS | Director | 07 February 2007 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Secretary | 18 April 1995 | Active |
| 28 Halliwick Road, Muswell Hill, London, N10 1AB | Secretary | 18 April 1995 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 01 November 2000 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Director | 18 April 1995 | Active |
| 193 East Barnet Road, East Barnet, EN4 8QS | Director | 18 April 1995 | Active |
| Mrs Beverley Michelle Greatbatch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 65 Lancaster Road Industrial Estate, Lancaster Road, New Barnet, England, EN4 8AS |
| Nature of control | : |
|
| Mr. Simon Greatbatch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 65 Lancaster Road Industrial Estate, Lancaster Road, New Barnet, England, EN4 8AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-21 | Officers | Change person director company with change date. | Download |
| 2015-04-21 | Officers | Change person director company with change date. | Download |
| 2015-04-21 | Officers | Change person secretary company with change date. | Download |
| 2014-07-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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