Northstar Battery Limited (reg no 04057673) is a private limited company legally formed on 2000-08-22. This business is located at C/O D M S Technologies Unit 1, Belbins Business Park,, Cupernham Lane, Romsey SO51 7JF. Changed on 2000-10-02, the previous name the firm utilized was Bondco 822 Limited. Northstar Battery Limited is operating under SIC: 99999 that means "dormant company".

Company details

Name Northstar Battery Limited
Number 04057673
Date of Incorporation: 2000/08/22
End of financial year: 31 January
Address: C/o D M S Technologies Unit 1, Belbins Business Park,, Cupernham Lane, Romsey, SO51 7JF
SIC code: 99999 - Dormant Company

As for the 2 directors that can be found in the aforementioned company, we can name: David B. (appointed on 22 August 2023), Malcolm W. (appointment date: 13 October 2000). The Companies House lists 3 persons of significant control, namely: Kirkpace Limited is located at Belbins Business Park, Cupernham Lane, SO51 7JF Romsey, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, Carole B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Kirkpace Limited
8 December 2020
Address Unit 1 Belbins Business Park, Cupernham Lane, Romsey, Hampshire, SO51 7JF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 01553793
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Malcolm W.
6 April 2016 - 22 August 2023
Nature of control: right to appoint and remove directors
Carole B.
6 April 2016 - 8 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA01) Accounting period extended to Sunday 31st March 2024. Originally it was Wednesday 31st January 2024
filed on: 20th, March 2024 | accounts
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