This company is commonly known as Ultracell (uk) Limited. The company was founded 22 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.
| 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 | : |
|
| Registered Address | : | 7 Vesty Business Park, Vesty Road, Bootle, Merseyside, L30 1NY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Vesty Business Park, Vesty Road, Bootle, United Kingdom, L30 1NY | Secretary | 08 November 2001 | Active |
| 7, Vesty Business Park, Vesty Road, Bootle, United Kingdom, L30 1NY | Director | 08 November 2001 | Active |
| 7, Vesty Business Park, Vesty Road, Bootle, United Kingdom, L30 1NY | Director | 08 November 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 November 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 November 2001 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-16 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-13 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2016-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-09 | Gazette | Gazette filings brought up to date. | Download |
| 2015-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-08 | Gazette | Gazette notice compulsory. | Download |
| 2015-12-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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