TUNGSTONE BATTERIES LIMITED
Company is dissolved
General Information
NAME
TUNGSTONE BATTERIES LIMITED
COMPANY NUMBER
00604726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/05/1958
(66 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/05/1958
31/12/1976
TUNGSTONE PRODUCTS LIMITED
BIRMINGHAM
B3 2RT
c/o Mazars Llp 45 Church Street
Birmingham
B3 2RT
Credit Risk Overview
Want to learn more about TUNGSTONE BATTERIES 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Michael Patrick Hughes (921720040) Appointed |
| 16/08/2024 | New Board Member Michael Patrick Hughes (921720040) Appointed |
| 04/04/2024 | New Board Member Trevor Lambeth (908577708) Appointed |
Credit Risk Overview
Want to learn more about TUNGSTONE BATTERIES 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 TUNGSTONE BATTERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUNGSTONE BATTERIES 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 |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 663 Past: 324 |
View Report |
|
Born in Nov 1963 (age: 61) |
Active | Director |
Current: 76 Past: 83 |
View Report |
|
Born in Jun 1965 (age: 59) |
Active | Director |
Current: 24 Past: 39 |
View Report |
|
07/06/1992 - 30/11/1992 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
07/06/1992 - 02/12/1992 (5 months) Born in Jun 1938 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Michael Patrick Hughes (921720040) Appointed |
| 16/08/2024 | New Board Member Michael Patrick Hughes (921720040) Appointed |
| 04/04/2024 | New Board Member Trevor Lambeth (908577708) Appointed |
| 19/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 01/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 21/12/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 23/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 20/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 10/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 08/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 19/10/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 04/09/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 31/08/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 06/07/2023 | New Board Member Trevor Lambeth (908577708) Appointed |
| 14/06/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 20/03/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 09/02/2018 | Change in Reg. Office |
| 12/10/2017 | Caroline Ann Sands (907713801) has left the board |
| 12/10/2017 | New Board Member Michael Patrick Hughes (921720040) Appointed |
| 17/07/2017 | New Confirmation Statement filed |
| 28/04/2017 | New Accounts filed |
| 24/11/2016 | Change in Reg. Office |
| 18/07/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 17/08/2015 | Kevin Charles Smith (913692220) has left the board |
| 17/08/2015 | New Board Member Caroline Ann Sands (907713801) Appointed |
| 03/07/2015 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 16/03/2015 | Change in Reg. Office |
| 12/01/2015 | Rachel Louise Spencer (906490558) has left the board |
| 18/11/2014 | New Accounts filed |
| 09/07/2014 | New Confirmation Statement filed |
| 02/04/2014 | Victoria Mary Hull (907728381) has left the board |
| 02/04/2014 | New Board Member Trevor Lambeth (908577708) Appointed |
| 26/09/2013 | New Accounts filed |
| 10/07/2013 | New Confirmation Statement filed |
| 16/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
