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VARTA LIMITED

Learn more about VARTA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGENT MILL FIR STREET, FAILSWORTH, MANCHESTER, M35 0HS

VARTA LIMITED on the map

Company type: Private Limited Company
Company number: 00627637
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.07
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.04
documents available: 1

List of company documents:

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04/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.04
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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DIVIDEND 30/09/2014
Form type: RES13
Date: 2014.10.20
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29/09/14 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2014.09.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.09.29
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REDUCE ISSUED CAPITAL 26/09/2014
Form type: RES06
Date: 2014.09.29
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SOLVENCY STATEMENT DATED 15/09/14
Form type: CAP-SS
Date: 2014.09.29
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STREETS / 27/05/2014
Form type: CH03
Date: 2014.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 27/05/2014
Form type: CH01
Date: 2014.05.27
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2013.11.22
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 13/11/2012
Form type: CH01
Date: 2012.11.13
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STREETS / 13/11/2012
Form type: CH03
Date: 2012.11.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS ROUVE
Form type: TM01
Date: 2012.08.16
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APPOINTMENT TERMINATED, DIRECTOR ANJA KRUEGER
Form type: TM01
Date: 2012.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.28
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 08/05/2012
Form type: CH01
Date: 2012.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.08.18
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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DIRECTOR APPOINTED MR ANDREW DAVID STREETS
Form type: AP01
Date: 2011.05.25
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DIRECTOR APPOINTED MR CHRISTOPHER BERRY
Form type: AP01
Date: 2011.05.25
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REGISTERED OFFICE CHANGED ON 25/05/2011 FROM, WATERMANS HOUSE WATERMANS COURT, KINGSBURY CRESCENT, STAINES, MIDDLESEX, TW18 3BA
Form type: AD01
Date: 2011.05.25
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APPOINTMENT TERMINATED, SECRETARY GAYNOR ROWE
Form type: TM02
Date: 2011.05.25
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SECRETARY APPOINTED MR ANDREW STREETS
Form type: AP03
Date: 2011.05.25
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APPOINTMENT TERMINATED, DIRECTOR SALLY SIDANI
Form type: TM01
Date: 2011.05.25
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY SIDANI / 04/05/2010
Form type: CH01
Date: 2010.05.11
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APPOINTMENT TERMINATED, DIRECTOR MATTHIAS SCHILLER
Form type: TM01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS ROUVE / 04/05/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANJA KRUEGER / 04/05/2010
Form type: CH01
Date: 2010.05.11
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR REMY BUREL
Form type: 288b
Date: 2009.06.05
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.12.24
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2008.12.24
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APPOINTMENT TERMINATED DIRECTOR DECLAN MULLANE
Form type: 288b
Date: 2008.11.03
£2.95
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DIRECTOR APPOINTED SALLY SIDANI
Form type: 288a
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.17
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RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
Child documents:
Document type: ANNOTATION
Date: 2006.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.16
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.12.21
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.08.03
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.11.23

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Company directors and board members:

ANDREW STREETS (current)
Secretary, 2011.05.25
WENTWOOD HOUSE CARR LANE , HEBDEN BRIDGE
HX7 8NR, WEST YORKSHIRE
CHRISTOPHER BERRY (current)
Director, 2011.05.25
REGENT MILL FIR STREET FAILSWORTH , MANCHESTER
M35 0HS
ENGLAND
ANDREW DAVID STREETS (current)
Director, 2011.05.25
WENTWOOD HOUSE CARR LANE , HEBDEN BRIDGE
HX7 8NR, WEST YORKSHIRE
KURT WERNER RUDOLF BIENERT (resigned)
Secretary, 1991.05.04 - 1991.07.30
1 CLOVER HAY YETMINSTER , SHERBORNE
DT9 6LA, DORSET
BLACKBROOK SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2003.05.13 - 2004.05.04
BLACKBROOK GATE BLACKBROOK PARK AVENUE , TAUNTON
TA1 2PG, SOMERSET
ARTHUR PHILLIPS (resigned)
Secretary, ACCOUNTANT, 2004.05.04 - 2006.02.17
1 NORTHFIELD CLOSE , UTTOXETER
ST14 7HJ, STAFFORDSHIRE
GAYNOR LOUISE ROWE (resigned)
Secretary, 2006.02.17 - 2011.05.25
25 FERNIHOUGH CLOSE , WEYBRIDGE
KT13 0UY, SURREY
RICHARD ANTHONY SLATER (resigned)
Secretary, 1991.07.30 - 2003.05.13
DRAKES FARMHOUSE HIGHER WAMBROOK , CHARD
TA20 3DF, SOMERSET
KURT WERNER RUDOLF BIENERT (resigned)
Director, FINANCIAL DIRECTOR, 1991.05.04 - 1991.09.30
1 CLOVER HAY YETMINSTER , SHERBORNE
DT9 6LA, DORSET
REMY EDOUARD ELIE BUREL (resigned)
Director, PRESIDENT, 2000.01.01 - 2008.12.08
PEUTINGERSTRASSE 13 , ELLWANGEN
D73479
GERMANY
JOHN LEONARD DICKINSON (resigned)
Director, MANAGING DIRECTOR, 1991.05.04 - 2003.05.31
12 COLUMBINE ROAD , BASINGSTOKE
RG22 5RL, HAMPSHIRE
KAY DOWNS (resigned)
Director, MANAGING DIRECTOR, 2004.02.26 - 2006.04.28
14 KESTREL ROAD KEMPSHOTT , BASINGSTOKE
RG22 5PB, HAMPSHIRE
PAUL RONALD HUNT (resigned)
Director, MANAGING DIRECTOR, 2003.06.02 - 2004.01.09
266 KILN ROAD , BENFLEET
SS7 1RZ, ESSEX
KENT HUSSEY (resigned)
Director, PRESIDENT & CHIEF OPERATING OF, 2003.06.06 - 2006.07.21
15695 VILLORESI WAY , NAPLES
FLORIDA 34110
USA
ANJA KRUEGER (resigned)
Director, DIRECTOR OF LEGAL AFFAIRS EU, 2006.04.29 - 2012.08.16
AM FELDGARTEN 5 , 61462 KONIGSTEIN
GERMANY
FRANCIS STEPHEN LAW (resigned)
Director, CHAIRMAN, 1991.05.04 - 2001.12.31
LA CLERGIE ST SULPICE DE ROUMAGNAC , DORDOGNE
SW1X 0DF, 24600
FRANCE
JAMES LUCKE (resigned)
Director, VICE PRESIDENT & GENERAL COUNS, 2003.06.06 - 2006.07.21
2985 SAHARA CIRCLE , FITCHBURG
WISCONSIN 53711
USA
DECLAN MULLANE (resigned)
Director, SALES & LOGISTICS DIRECTOR, 2007.09.03 - 2008.10.10
THE DOWNS 9 DONNINGTON PARK , NEWBURY
RG14 2DZ, BERKSHIRE
CHRISTOF MATHIAS QUEISSER (resigned)
Director, MANAGING DIRECTOR, 2006.04.19 - 2007.09.04
HEINRICH- BINGEMER-WEG 2 A , 60388 FRANKFURT
FOREIGN
GERMANY
ANDREAS ROUVE (resigned)
Director, CHIEF FINANCIAL OFFICER, 2006.04.29 - 2012.08.16
ORANIENSTRASSE 82 A , 65812 BAD SODEN
GERMANY
MATTHIAS SCHILLER (resigned)
Director, VICE PRESIDENT, 2004.01.09 - 2009.10.01
HUGO AMELUNG STRASSE 2 B , 61462 KONIGSTEIN
GERMANY
SALLY SIDANI (resigned)
Director, MANAGING DIRECTOR, 2008.10.10 - 2011.05.25
14A OXFORD ROAD NORTH , LONDON
W4 4DN
RICHARD ANTHONY SLATER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.16 - 2003.05.30
DRAKES FARMHOUSE HIGHER WAMBROOK , CHARD
TA20 3DF, SOMERSET
WOUT VAN DER KOOIJ (resigned)
Director, 1991.05.04 - 2000.01.01
VARTA AG DAIMLERSTRASSE 1 POSTFACH 1363 , ELLWANGEN 7090
GERMANY

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Information about the Private Limited Company VARTA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data