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Overview

Summary

Contact details

Officers7

Finance2

Events1

Documents48

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

ULTRACELL BATTERIES (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Sep 2004 (20 years ago)

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Summary

NameULTRACELL BATTERIES (UK) LIMITED
Historical names
  • PAPERGROOVE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05234107
Incorporation Date17 Sep 2004 (20 years ago) / 513 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMERSEYSIDE, LIVERPOOL, 7 VESTY BUSINESS PARK, VESTY ROAD, L30 1NY

Officers

individual

IndividualUnited Kingdom

Miss Michelle Carla Mcguinness

Person with significant control


Appointed on17 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr David John Murray

Person with significant control


Appointed on17 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcguiness, Michelle Carla

Director


Appointed on08 Oct 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Murray, David John

Director


Appointed on08 Oct 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Murray, David John

Secretary


Appointed on08 Oct 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on17 Sep 2004

Resigned on08 Oct 2004

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
View full report
20212 GBP
(~$3)
View full report

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Events

Old value

17 Nov 2004

Name changePAPERGROOVE LIMITED

Documents

DateNameTypeDocument
21 Oct 2022Confirmation statement with no updatesCS01View
14 Apr 2022Accounts with accounts type dormantAAView
23 Sep 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date17 Sep 2024
    due by 01 Oct 2024
  • Last statement dated17 Sep 2023
Returns
  • Next returns datedue by 15 Oct 2016
  • Last returns dated17 Sep 2015

Related companies by address

Related companies by officers

Frequently asked questions

Where is ULTRACELL BATTERIES (UK) LIMITED's headquarters?

ULTRACELL BATTERIES (UK) LIMITED's headquarters is located at MERSEYSIDE, LIVERPOOL, 7 VESTY BUSINESS PARK, VESTY ROAD, L30 1NY

What is ULTRACELL BATTERIES (UK) LIMITED's industry?

ULTRACELL BATTERIES (UK) LIMITED is in the industry of Manufacture of batteries and accumulators

What year was ULTRACELL BATTERIES (UK) LIMITED started?

ULTRACELL BATTERIES (UK) LIMITED was started in 2004

Sources: Companies House