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ULTRACELL (UK) LIMITED

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

This company is commonly known as Ultracell (uk) Limited. The company was founded 23 years ago and was given the registration number 04319719. The firm's registered office is in BOOTLE. You can find them at 7 Vesty Business Park, Vesty Road, Bootle, Merseyside. This company's SIC code is 27200 - Manufacture of batteries and accumulators.

Company Information

Name:ULTRACELL (UK) LIMITED
Company Number:04319719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27200 - Manufacture of batteries and accumulators

Office Address & Contact

Registered Address:7 Vesty Business Park, Vesty Road, Bootle, Merseyside, L30 1NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Vesty Business Park, Vesty Road, Bootle, United Kingdom, L30 1NY

Secretary08 November 2001Active
7, Vesty Business Park, Vesty Road, Bootle, United Kingdom, L30 1NY

Director08 November 2001Active
7, Vesty Business Park, Vesty Road, Bootle, United Kingdom, L30 1NY

Director08 November 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 November 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 November 2001Active

People with Significant Control

Mr David John Murray
Notified on:08 November 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:7, Vesty Business Park, Bootle, L30 1NY
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Michelle Carla Mcguinness
Notified on:08 November 2016
Status:Active
Date of birth:October 1971
Nationality:British
Address:7, Vesty Business Park, Bootle, L30 1NY
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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