The Ultimate Battery Company Ltd (Companies House Registration Number 10816609) is a private limited company established on 2017-06-13 in England. This enterprise can be found at Thurcroft Industrial Estate New Orchard Lane, Thurcroft, Rotherham S66 9ER. The Ultimate Battery Company Ltd is operating under Standard Industrial Classification code: 27200 that means "manufacture of batteries and accumulators".

Company details

Name The Ultimate Battery Company Ltd
Number 10816609
Date of Incorporation: 2017-06-13
End of financial year: 31 December
Address: Thurcroft Industrial Estate New Orchard Lane, Thurcroft, Rotherham, S66 9ER
SIC code: 27200 - Manufacture of batteries and accumulators

Moving on to the 3 directors that can be found in the enterprise, we can name: Arcadio R. (appointed on 01 June 2018), Brian S. (appointment date: 01 June 2018), Maurizio C. (appointed on 13 June 2017). The official register reports 3 persons of significant control, namely: Maurizio C. has 1/2 or less of voting rights, Maurizio C. has substantial control or influence, Maurizio C. has 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2018-06-30 2019-06-30 2020-06-30
Current Assets - 500 519
Number Shares Allotted 500 500 -
Total Assets Less Current Liabilities - 500 519

People with significant control

Maurizio C.
28 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
Maurizio C.
28 October 2022 - 28 October 2022
Nature of control: significiant influence or control
Maurizio C.
13 June 2017 - 28 October 2022
Nature of control: 25-50% voting rights
significiant influence or control

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 5th, October 2023 | accounts
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