NORTHSTAR BATTERY LIMITED - CUPERNHAM LANE, ROMSEY
| Company Profile | Company Filings |
Overview
NORTHSTAR BATTERY LIMITED is a Private Limited Company from CUPERNHAM LANE, ROMSEY and has the status: Active.
NORTHSTAR BATTERY LIMITED was incorporated 23 years ago on 22/08/2000 and has the registered number: 04057673. The accounts status is DORMANT and accounts are next due on 31/10/2024.
NORTHSTAR BATTERY LIMITED was incorporated 23 years ago on 22/08/2000 and has the registered number: 04057673. The accounts status is DORMANT and accounts are next due on 31/10/2024.
NORTHSTAR BATTERY LIMITED - CUPERNHAM LANE, ROMSEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
C/O D M S TECHNOLOGIES UNIT 1
CUPERNHAM LANE, ROMSEY
HAMPSHIRE
SO51 7JF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2023 | 25/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MALCOLM WINTER | Jun 1952 | British | Director | 2000-10-13 | CURRENT |
| MR DAVID SIMON BURROWS | Oct 1966 | British | Director | 2023-08-22 | CURRENT |
| BONDLAW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-22 UNTIL 2000-10-13 | RESIGNED | ||
| MISS CAROLE HEATHER BUMSTEAD | Jan 1956 | British | Secretary | 2000-10-13 UNTIL 2018-11-30 | RESIGNED |
| BONDLAW DIRECTORS LIMITED | Corporate Nominee Director | 2000-08-22 UNTIL 2000-10-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kirkpace Limited | 2020-12-08 | Romsey Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Malcolm Winter | 2016-04-06 - 2023-08-22 | 6/1952 | Romsey Hampshire | Right to appoint and remove directors |
| Miss Carole Heather Bumstead | 2016-04-06 - 2020-12-08 | 1/1956 | Romsey Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Northstar Battery Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-10-25 | 31-01-2023 | £2 equity |
| Northstar Battery Limited - Dormant accounts - members and to registrar (filleted) 22.3 | 2022-10-20 | 31-01-2022 | £2 equity |
| Northstar Battery Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-10-06 | 31-01-2021 | £2 equity |
| Northstar Battery Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-12-16 | 31-01-2020 | £2 equity |
| Northstar Battery Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-09-14 | 31-01-2019 | £2 equity |
| Northstar Battery Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-09-25 | 31-01-2018 | £2 equity |
| Northstar Battery Limited - Dormant company accounts 17.1 | 2017-09-26 | 31-01-2017 | £2 equity |