TUNGSTONE BATTERIES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
TUNGSTONE BATTERIES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
TUNGSTONE BATTERIES LIMITED was incorporated 65 years ago on 16/05/1958 and has the registered number: 00604726. The accounts status is DORMANT.
TUNGSTONE BATTERIES LIMITED was incorporated 65 years ago on 16/05/1958 and has the registered number: 00604726. The accounts status is DORMANT.
TUNGSTONE BATTERIES LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
C/O MAZARS LLP
BIRMINGHAM
B3 2RT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL PATRICK HUGHES | Jun 1965 | Irish | Director | 2017-09-28 | CURRENT |
MR TREVOR LAMBETH | Nov 1963 | British | Director | 2014-03-31 | CURRENT |
INVENSYS SECRETARIES LIMITED | Corporate Secretary | 1992-12-01 | CURRENT | ||
MR KEVIN CHARLES SMITH | Aug 1959 | British | Director | 2009-01-31 UNTIL 2015-07-31 | RESIGNED |
MR DAVID STANYER | Secretary | RESIGNED | |||
WILLIAM JOHN RICHARDSON | Jan 1940 | British | Director | RESIGNED | |
ALAN WELDON ROWLET | Jun 1938 | British | Director | RESIGNED | |
MS KATHLEEN ANNE O'DONOVAN | May 1957 | British | Director | RESIGNED | |
IAN MURDOCH | Feb 1954 | British | Director | RESIGNED | |
MRS CAROLINE ANN SANDS | Aug 1960 | British | Director | 2015-07-31 UNTIL 2017-09-29 | RESIGNED |
MRS RACHEL LOUISE SPENCER | Feb 1966 | British | Director | 2000-11-28 UNTIL 2014-12-31 | RESIGNED |
STANLEY KILLA WILLIAMS | Jul 1945 | British | Director | RESIGNED | |
JAMES DEMMINK THOM | Jul 1946 | British | Director | 1999-09-17 UNTIL 2001-02-09 | RESIGNED |
DAVID JOHN STEVENS | Mar 1950 | British | Director | 1997-12-31 UNTIL 1999-05-14 | RESIGNED |
MR HARRY MOORES | Feb 1933 | British | Director | RESIGNED | |
MS VICTORIA MARY HULL | Mar 1962 | British | Director | 2006-01-01 UNTIL 2014-03-31 | RESIGNED |
ROBERT CASSON BROWN | Mar 1939 | British | Director | 1993-06-07 UNTIL 1997-12-31 | RESIGNED |
JAMES CLAUDE BAYS | Jul 1949 | American | Director | 1999-07-02 UNTIL 2001-03-30 | RESIGNED |
DR CHRISTOPHER ROBERT BURNS | Feb 1943 | British | Director | 1993-07-01 UNTIL 1999-03-31 | RESIGNED |
MR JOHN REGINALD WILLIAM CLAYTON | Dec 1950 | British | Director | 2001-02-09 UNTIL 2005-12-31 | RESIGNED |
MR NORMAN ROGER FINN | May 1944 | British | Director | RESIGNED | |
MR MICHAEL WILLIAM MALLEN | Jan 1939 | British | Director | RESIGNED | |
MR SEAN VINCENT CUMMINS | Sep 1962 | British | Director | 1992-12-04 UNTIL 1999-06-30 | RESIGNED |
MICHAEL DAVID COLLINS | Mar 1937 | British | Director | 1992-12-02 UNTIL 1993-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Btr Industries Limited | 2016-04-06 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |