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NORTHSTAR BATTERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northstar Battery Limited. The company was founded 23 years ago and was given the registration number 04057673. The firm's registered office is in CUPERNHAM LANE, ROMSEY. You can find them at C/o D M S Technologies Unit 1, Belbins Business Park,, Cupernham Lane, Romsey, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NORTHSTAR BATTERY LIMITED
Company Number:04057673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o D M S Technologies Unit 1, Belbins Business Park,, Cupernham Lane, Romsey, Hampshire, SO51 7JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Belbins Business Park, Cupernham Lane, Romsey, England, SO51 7JF

Director22 August 2023Active
C/O D M S Technologies Unit 1, Belbins Business Park,, Cupernham Lane, Romsey, SO51 7JF

Director13 October 2000Active
C/O D M S Technologies Unit 1, Belbins Business Park,, Cupernham Lane, Romsey, SO51 7JF

Secretary13 October 2000Active
39/49 Commercial Road, Southampton, SO15 1GA

Corporate Nominee Secretary22 August 2000Active
39-49 Commercial Road, Southampton, SO15 1GA

Nominee Director22 August 2000Active

People with Significant Control

Kirkpace Limited
Notified on:08 December 2020
Status:Active
Country of residence:England
Address:Unit 1, Belbins Business Park, Romsey, England, SO51 7JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Malcolm Winter
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:Unit 1 Belbins Business Park, Cupernham Lane, Romsey, England, SO51 7JF
Nature of control:
  • Right to appoint and remove directors
Miss Carole Heather Bumstead
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:Unit 1, Belbins Business Park, Romsey, England, SO51 7JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Change account reference date company current extended.

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2023-10-24Accounts

Accounts with accounts type dormant.

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2023-09-04Persons with significant control

Cessation of a person with significant control.

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2023-09-04Officers

Appoint person director company with name date.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-08-31Persons with significant control

Change to a person with significant control.

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2022-10-19Accounts

Accounts with accounts type dormant.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type dormant.

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2021-08-20Persons with significant control

Cessation of a person with significant control.

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2021-08-19Persons with significant control

Notification of a person with significant control.

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2021-08-19Persons with significant control

Change to a person with significant control.

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2020-12-15Accounts

Accounts with accounts type dormant.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type dormant.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2018-12-10Officers

Termination secretary company with name termination date.

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2018-11-26Persons with significant control

Withdrawal of a person with significant control statement.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type dormant.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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2017-08-17Persons with significant control

Notification of a person with significant control.

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2017-08-17Persons with significant control

Notification of a person with significant control.

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