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Summary

Contact details

Officers31

Events2

Documents100

Additional data

Identification numbers1

Related companies3

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Last updated: May 01, 2024

CLARIOS UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Jun 1970 (54 years ago)

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Summary

NameCLARIOS UK LIMITED
Historical names
  • JOHNSON CONTROLS BATTERIES LIMITED
  • VB AUTOMOTIVE BATTERIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00982901
LEI Code
  • 54930080JC44NHX44W42
Incorporation Date24 Jun 1970 (54 years ago) / 16 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, WATFORD, SUITE 5, BUILDING 6 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WD18 8YH

Officers

individual

IndividualUnited Kingdom

Brookfield Corporation (formerly Known As Brookfield Asset Management Inc.)

Person with significant control


Appointed on30 Apr 2019

individual

IndividualUnited Kingdom

Johnson Controls International Plc

Person with significant control


Appointed on07 Apr 2016

Resigned on30 Apr 2019

individual

IndividualUnited Kingdom

Bailey, Jonathan Peter

Director


Appointed on01 Mar 2013

Resigned on01 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Benade, Werner Heinz, Dr

Director


Appointed on01 Jul 2022

Country of residenceGermany

individual

IndividualUnited Kingdom

Fairhead, Ronald Victor

Secretary


Appointed on26 Oct 2001

Resigned on30 Jun 2005

individual

IndividualUnited Kingdom

Mehring, Michael

Secretary


Appointed on01 Mar 2007

Resigned on04 Nov 2010

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Events

Old value

27 Jun 2019

Name changeJOHNSON CONTROLS BATTERIES LIMITED

27 Sep 2007

Name changeVB AUTOMOTIVE BATTERIES LIMITED

Documents

DateNameTypeDocument
19 Jul 2022Accounts with accounts type fullAAView
12 Jul 2022Termination director company with name termination dateTM01View
12 Jul 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date17 Feb 2025
    due by 03 Mar 2025
  • Last statement dated17 Feb 2024
Returns
  • Next returns datedue by 20 May 2017
  • Last returns dated22 Apr 2016

Identification numbers

Data from the LEI register
  • 54930080JC44NHX44W42
  • Legal nameJOHNSON CONTROLS BATTERIES LIMITED
  • Registration date18 Jun 2013
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Feb 2019
  • Next renewal09 Feb 2019

Frequently asked questions

Where is CLARIOS UK LIMITED's headquarters?

CLARIOS UK LIMITED's headquarters is located at UNITED KINGDOM, WATFORD, SUITE 5, BUILDING 6 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WD18 8YH

What is CLARIOS UK LIMITED's industry?

CLARIOS UK LIMITED is in the industry of Wholesale trade of motor vehicle parts and accessories

What year was CLARIOS UK LIMITED started?

CLARIOS UK LIMITED was started in 1970

What is the LEI number of CLARIOS UK LIMITED?

CLARIOS UK LIMITED LEI number is 54930080JC44NHX44W42

Sources: Companies House