VARTA LIMITED
Company is dissolved
General Information
NAME
VARTA LIMITED
COMPANY NUMBER
00627637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/05/1959
(65 years and 7 months old)
WEBSITE
varta.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
07/05/1959
31/12/1978
VARTA (GREAT BRITAIN) LIMITED
MANCHESTER
M35 0HS
Telephone: 00146066366
TPS: No
Regent Mill Fir Street
Failsworth
Manchester
Gt. Manchester
M35 0HS
Watermans Court
Watermans Business Park
Kingsbury Crescent
Staines, Middlesex
TW18 3BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AAG UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| VARTA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VARTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VARTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VARTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECTRUM BRANDS LUX SARL | N/A | N/A |
| SPECTRUM BRANDS (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AAG UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| D.H. HADEN LIMITED | Company is dissolved | View Report |
| RAYOVAC (UK) LIMITED | Company is dissolved | View Report |
| REMINGTON CONSUMER PRODUCTS | Company is dissolved | View Report |
| RUSSELL HOBBS HOLDINGS LIMITED | Non-Trading | View Report |
| RUSSELL HOBBS TOWER LIMITED | In Liquidation | View Report |
| RUSSELL HOBBS LIMITED | Non-Trading | View Report |
| TETRA (UK) LIMITED | Non-Trading | View Report |
| VARTA LIMITED | Company is dissolved | View Report |
| SPECTRUM BRANDS (UK) LIMITED | Active - Accounts Filed | View Report |
| SPECTRUM BRANDS APPLIANCES (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 08/08/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 17/05/2022 | Frazer Yeomans (916922717) has left the board |
| 19/01/2022 | New Board Member Robin Maurice Newbery (929146019) Appointed |
| 20/06/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 01/01/2020 | Christopher Berry (901988953) has left the board |
| 01/01/2020 | New Board Member Frazer Yeomans (916922717) Appointed |
| 25/08/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Board Member Benjamin Gordon Goodman (916125434) Appointed |
| 13/07/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 02/12/2016 | Andrew Streets (916033834) has left the board |
| 02/12/2016 | Andrew David Streets (900168337) has left the board |
| 02/12/2016 | New Company Secretary Benjamin Gordon Goodman (921962989) Appointed |
| 19/07/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 31/05/2014 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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