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Varta Consumer Batteries Uk Limited, OL8 2PF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VARTA CONSUMER BATTERIES UK LIMITED

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

This company is commonly known as Varta Consumer Batteries Uk Limited. The company was founded 5 years ago and was given the registration number 11837228. The firm's registered office is in OLDHAM. You can find them at Suite 49 Earl Business Centre, Dowry Street, Oldham, . This company's SIC code is 27200 - Manufacture of batteries and accumulators.

Company Information

Name:VARTA CONSUMER BATTERIES UK LIMITED
Company Number:11837228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27200 - Manufacture of batteries and accumulators

Office Address & Contact

Registered Address:Suite 49 Earl Business Centre, Dowry Street, Oldham, England, OL8 2PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 102, Earl Business Centre, Dowry Street, Oldham, England, OL8 2PF

Director18 March 2019Active
Ayritie 12a, Vantaa, Finland, 01510

Director18 March 2019Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary20 February 2019Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director20 February 2019Active

People with Significant Control

Dr Michael Tojner
Notified on:01 January 2020
Status:Active
Date of birth:March 1966
Nationality:Austrian
Country of residence:Austria
Address:Mariahilfer Str. 1, Getreidemarkt 17, Österreich, Austria,
Nature of control:
  • Ownership of shares 50 to 75 percent
Rayovac Europe Limited
Notified on:20 February 2019
Status:Active
Country of residence:United Kingdom
Address:Unit 2a Stephenson Industrial Estate, Washington, Tyne & Wear, United Kingdom, NE37 3HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Norose Company Secretarial Services Limited
Notified on:20 February 2019
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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