Tungstone Batteries Limited

General information

Name:

Tungstone Batteries Ltd

Office Address:

C/o Mazars Llp 45 Church Street B3 2RT Birmingham

Number: 00604726

Incorporation date: 1958-05-16

Dissolution date: 2019-04-10

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise known as Tungstone Batteries was registered on 1958-05-16 as a private limited company. This enterprise registered office was based in Birmingham on C/o Mazars Llp, 45 Church Street. This place area code is B3 2RT. The official reg. no. for Tungstone Batteries Limited was 00604726. Tungstone Batteries Limited had been in business for 61 years until 2019-04-10.

The executives included: Michael H. arranged to perform management duties in 2017 in September and Trevor L. arranged to perform management duties ten years ago.

The companies with significant control over this firm were: Btr Industries Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Telford at Stafford Park 5, TF3 3BL and was registered as a PSC under the reg no 00478575.

Company staff

Michael H.

Role: Director

Appointed: 28 September 2017

Latest update: 15 March 2023

Trevor L.

Role: Director

Appointed: 31 March 2014

Latest update: 15 March 2023

Role: Corporate Secretary

Appointed: 01 December 1992

Address: London, SW1E 5JL, United Kingdom

Latest update: 15 March 2023

People with significant control

Btr Industries Limited
Address: Schneider Electric Stafford Park 5, Telford, TF3 3BL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00478575
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 21 June 2018
Confirmation statement last made up date 07 June 2017

Company filings

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Dormant company accounts made up to Sat, 31st Dec 2016 (AA)
filed on: 25th, April 2017
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
60
Company Age

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