DURACELL UK LIMITED
Active - Accounts Filed
General Information
NAME
DURACELL UK LIMITED
COMPANY NUMBER
09490724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27200 -
Manufacture of batteries and accumulators
INCORPORATION DATE
14/03/2015
(9 years and 8 months old)
WEBSITE
www.duracell.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
TW9 1BN
Telephone: 0800716434
TPS: No
Spencer House
23 Sheen Road
Richmond
Surrey
TW9 1BN
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 |
|---|---|---|
| DURACELL U.S. HOLDING LLC | N/A | N/A |
| DURACELL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DURACELL UK 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 DURACELL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DURACELL UK 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 |
|---|---|---|---|---|
|
29/02/2016 - Present (8 years and 9 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2020 - Present (4 years and 7 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2020 - Present (4 years and 7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2015 - Present (9 years and 8 months) Born in Feb 1962 |
Resigned | Director |
Current: 4 Past: 93 |
View Report |
|
14/03/2015 - Present (9 years and 8 months) Born in Oct 1970 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 13/05/2020 | New Board Member Daniel Edward Haskins (926952375) Appointed |
| 10/05/2020 | New Confirmation Statement filed |
| 08/05/2020 | Ramon Andres Velutini (924967183) has left the board |
| 08/05/2020 | New Board Member Edward Charles Ryder (926946450) Appointed |
| 29/06/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 24/08/2018 | Javier Hernandez Reta (920560957) has left the board |
| 24/08/2018 | New Board Member Ramon Andres Velutini (924967183) Appointed |
| 22/06/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 02/03/2016 | Brian Desmond Young (916009065) has left the board |
| 02/03/2016 | Anthony Joseph Appleton (905115361) has left the board |
| 02/03/2016 | New Board Member Apostolos Piaras (920557508) Appointed |
| 02/03/2016 | New Board Member Javier Hernandez Reta (920560957) Appointed |
| 05/02/2016 | Change in Reg. Office |
| 05/02/2016 | Change in Reg. Office |
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