VARTA LIMITED

dissolved Company number 00627637

Private Limited by Shares · Incorporated on 7th May 1959 · Closed on 12th Nov 2024

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SIC code: 99999
Registered office: Manchester, M35 0HS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

VARTA LIMITED is a private limited by shares company based in Manchester. It was incorporated on 7th May 1959 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

8 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Manchester (M) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Benjamin Goodman	Secretary	30th Nov 2016	This company	Not recorded	—
Benjamin Goodman	Director	20th Nov 2017	This company	British	—
Robin Newbery	Director	29th Dec 2021	This company	British	—

Other companies at this address

View all 7

Company	Number	Incorporated	Status
SPECTRUM BRANDS (UK) HOLDINGS LIMITED	07453367	29th Nov 2010	active
SPECTRUM BRANDS (UK) LIMITED	02394603	13th Jun 1989	active
RAYOVAC (UK) LIMITED	01704133	4th Mar 1983	dissolved
REMINGTON CONSUMER PRODUCTS	01396316	27th Oct 1978	dissolved
D.H. HADEN LIMITED	00617666	30th Dec 1958	dissolved

Showing the latest 5 of 7 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 7th May 1959
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2023
Accounting reference date: 30th Sep

Timeline

7th May 1959 Company incorporated
16th May 1991 Richard Slater appointed as Director
30th Jul 1991 Kurt Bienert resigned as Secretary
30th Jul 1991 Richard Slater appointed as Secretary
30th Sep 1991 Kurt Bienert resigned as Director
1st Jan 2000 Wout Van Der Kooij resigned as Director
1st Jan 2000 Remy Burel appointed as Director
31st Dec 2001 Francis Law resigned as Director
13th May 2003 BLACKBROOK SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
13th May 2003 Richard Slater resigned as Secretary
30th May 2003 Richard Slater resigned as Director
31st May 2003 John Dickinson resigned as Director
2nd Jun 2003 Paul Hunt appointed as Director
6th Jun 2003 Kent Hussey appointed as Director
6th Jun 2003 James Lucke appointed as Director
9th Jan 2004 Paul Hunt resigned as Director
9th Jan 2004 Matthias Schiller appointed as Director
26th Feb 2004 Kay Downs appointed as Director
4th May 2004 BLACKBROOK SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
4th May 2004 Arthur Phillips appointed as Secretary
17th Feb 2006 Arthur Phillips resigned as Secretary
17th Feb 2006 Gaynor Rowe appointed as Secretary
19th Apr 2006 Christof Queisser appointed as Director
28th Apr 2006 Kay Downs resigned as Director
29th Apr 2006 Anja Krueger appointed as Director
29th Apr 2006 Andreas Rouve appointed as Director
21st Jul 2006 Kent Hussey resigned as Director
21st Jul 2006 James Lucke resigned as Director
3rd Sep 2007 Declan Mullane appointed as Director
4th Sep 2007 Christof Queisser resigned as Director
10th Oct 2008 Declan Mullane resigned as Director
10th Oct 2008 Sally Sidani appointed as Director
8th Dec 2008 Remy Burel resigned as Director
1st Oct 2009 Matthias Schiller resigned as Director
25th May 2011 Sally Sidani resigned as Director
25th May 2011 Andrew Streets appointed as Director
25th May 2011 Christopher Berry appointed as Director
25th May 2011 Gaynor Rowe resigned as Secretary
25th May 2011 Andrew Streets appointed as Secretary
16th Aug 2012 Anja Krueger resigned as Director
16th Aug 2012 Andreas Rouve resigned as Director
30th Nov 2016 Andrew Streets resigned as Director
30th Nov 2016 Benjamin Goodman appointed as Secretary
30th Nov 2016 Andrew Streets resigned as Secretary
20th Nov 2017 Benjamin Goodman appointed as Director
19th Dec 2019 Christopher Berry resigned as Director
19th Dec 2019 Frazer Yeomans appointed as Director
29th Dec 2021 Robin Newbery appointed as Director
29th Dec 2021 Frazer Yeomans resigned as Director
4th May 2024 Confirmation statement made up

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