TUNGSTONE BATTERIES LIMITED
Company number 00604726 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1958-05-16
- Dissolved
- 2019-04-10
- Registered office
- C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
- Postcode
- B3 2RT
- Capital
- 13,030,089 GBP
- Accounts category
- DORMANT
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2016-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2017-06-07
Nature of business (SIC)
- 74990 Non-trading company
Officers 3 current · 21 resigned
DIRECTOR MICHAEL PATRICK HUGHES
Director
MR. Trevor LAMBETH
Director
INVENSYS SECRETARIES LIMITED
Secretary · corporate
Group structure
Controlled by BTR INDUSTRIES LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous registered addresses 9
| Address | Changed on |
|---|---|
| SCHNEIDER ELECTRIC STAFFORD PARK 5, TELFORD, TF3 3BL, ENGLAND | 2018-02-07 |
| 2ND FLOOR, 80 VICTORIA STREET, LONDON, SW1E 5JL | 2016-11-22 |
| 3RD FLOOR 40 GROSVENOR PLACE, LONDON, SW1X 7AW | 2015-03-12 |
| PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF | 2010-08-24 |
| PORTLAND HOUSE, STAG PLACE, LONDON SW1E 5BF | 2006-01-10 |
| INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX | 2005-03-10 |
| BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX | 1999-12-14 |
| SILVERTOWN HOUSE, VINCEST SQUARE, LONDON, SW1P 2PL | 1997-07-30 |
| HADDON CAXTON WORKS, LATHKILL ST, MARKET HARBOROUGH, LEICS LE16 9EZ | 1993-02-08 |