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LEOCH BATTERY UK LTD - 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ, United Kingdom
Company Information
- Company registration number
- 09833224
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Weekley Wood Close
- Kettering
- Northamptonshire
- NN14 1UQ
- United Kingdom 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ, United Kingdom UK
Management
- Managing Directors
- HAPIAK, Frederic Christian
- TASIOPOULOS, Apostolos
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-20
- Age Of Company 2015-10-20 8 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- -
- Leoch Dbs Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DBS LEOCH LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-11-02
- Last Date: 2020-10-19
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LEOCH BATTERY UK LTD Company Description
- LEOCH BATTERY UK LTD is a ltd registered in United Kingdom with the Company reg no 09833224. Its current trading status is "live". It was registered 2015-10-20. It was previously called DBS LEOCH LIMITED. It has declared SIC or NACE codes as "46900". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 3 Weekley Wood Close .
Get LEOCH BATTERY UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leoch Battery Uk Ltd - 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ, United Kingdom
- 2015-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-allotment-shares (2021-05-14) - SH01
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capital-allotment-shares (2021-03-15) - SH01
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resolution (2021-05-13) - RESOLUTIONS
keyboard_arrow_right 2020
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resolution (2020-03-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-01-16) - CH01
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mortgage-satisfy-charge-full (2020-01-23) - MR04
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appoint-person-director-company-with-name-date (2020-05-31) - AP01
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termination-director-company-with-name-termination-date (2020-05-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-29) - AD01
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termination-secretary-company-with-name-termination-date (2020-10-14) - TM02
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termination-director-company-with-name-termination-date (2020-10-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-27) - AD01
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confirmation-statement-with-updates (2020-10-28) - CS01
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accounts-with-accounts-type-small (2020-09-30) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-02-12) - AP03
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confirmation-statement-with-updates (2019-02-01) - CS01
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accounts-with-accounts-type-small (2019-12-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-02) - MR01
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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appoint-person-director-company-with-name-date (2019-10-21) - AP01
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termination-director-company-with-name-termination-date (2019-07-05) - TM01
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-08) - MR01
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mortgage-satisfy-charge-full (2018-06-14) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-04-06) - AA
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cessation-of-a-person-with-significant-control (2018-01-16) - PSC07
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notification-of-a-person-with-significant-control (2018-01-16) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-16) - AD01
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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change-of-name-notice (2018-01-26) - CONNOT
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cessation-of-a-person-with-significant-control (2018-01-26) - PSC07
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notification-of-a-person-with-significant-control (2018-01-26) - PSC02
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memorandum-articles (2018-01-30) - MA
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resolution (2018-01-26) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-08) - AA
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change-account-reference-date-company-previous-extended (2017-02-24) - AA01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-24) - MR01
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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certificate-change-of-name-company (2016-01-28) - CERTNM
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confirmation-statement-with-updates (2016-10-24) - CS01
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change-of-name-notice (2016-01-28) - CONNOT
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mortgage-satisfy-charge-full (2016-09-23) - MR04
keyboard_arrow_right 2015
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incorporation-company (2015-10-20) - NEWINC