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- LITHIUM BATTERY SOLUTIONS LIMITED
LITHIUM BATTERY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
LITHIUM BATTERY SOLUTIONS LIMITED
COMPANY NUMBER
05244100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
28/09/2004
(20 years and 2 months old)
WEBSITE
www.geolift.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
28/09/2004
09/02/2022
GEOLIFT LIMITED
Previous Names
28/09/2004 09/02/2022 GEOLIFT LIMITED
HULL
HU3 4AE
Telephone: 01489783850
TPS: Yes
8 Beacon Way
HULL
HU3 4AE
Unit B
Smiths Yard
Calcot Lane
Southampton, Hampshire
SO32 2BN
Telephone: 783850
Credit Risk Overview
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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 |
---|---|---|
WINDSOR ENGINEERING (HULL) LIMITED | Active - Accounts Filed | View Report |
LITHIUM BATTERY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Confirmation Statement filed |
Date: 28/03/2024 | Event: New Accounts filed |
Date: 24/10/2023 | Event: New Board Member Matthew Ian Rockett (931455179) Appointed |
Credit Risk Overview
Want to learn more about LITHIUM BATTERY SOLUTIONS 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 LITHIUM BATTERY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LITHIUM BATTERY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/07/2018 - Present (6 years and 4 months) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 1 |
View Report |
15/10/2023 - Present (1 years and 2 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Director: 28/09/2004 - Present (20 years and 2 months) Secretary: 28/09/2004 - Present (20 years and 2 months) Born in May 1966 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 2 |
View Report |
KEY LEGAL SERVICES (NOMINEES) LIMITED 28/09/2004 - Present (20 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 782 Past: 14530 |
View Report |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 28/09/2004 - Present (20 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 793 Past: 14210 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WINDSOR ENGINEERING (HULL) LIMITED | Active - Accounts Filed | View Report |
LITHIUM BATTERY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
LITHIUM BATTERY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Confirmation Statement filed |
Date: 28/03/2024 | Event: New Accounts filed |
Date: 24/10/2023 | Event: New Board Member Matthew Ian Rockett (931455179) Appointed |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Date: 01/02/2023 | Event: New Accounts filed |
Date: 03/10/2022 | Event: New Confirmation Statement filed |
Date: 24/05/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 03/10/2020 | Event: New Confirmation Statement filed |
Date: 04/08/2020 | Event: New Accounts filed |
Date: 15/10/2019 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: Change in Reg. Office |
Date: 30/09/2019 | Event: New Accounts filed |
Date: 16/01/2019 | Event: New Confirmation Statement filed |
Date: 03/08/2018 | Event: New Board Member Stephen Paul Burton (909345278) Appointed |
Date: 03/08/2018 | Event: Craig George (910079651) has left the board |
Date: 03/08/2018 | Event: Leanne Jane George (910079656) has left the board |
Date: 23/03/2018 | Event: New Accounts filed |
Date: 08/10/2017 | Event: New Confirmation Statement filed |
Date: 11/05/2017 | Event: New Accounts filed |
Date: 17/10/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 11/10/2015 | Event: New Annual Return filed |
Date: 09/10/2015 | Event: New Accounts filed |
Date: 20/10/2014 | Event: New Annual Return filed |
Date: 26/06/2014 | Event: New Accounts filed |
Date: 21/05/2014 | Event: Change in Reg. Office |
Date: 05/10/2013 | Event: New Annual Return filed |
Date: 05/08/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 13/10/2012 | Event: New Annual Return filed |
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