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 - BIRMINGHAM

This company is listed in the following categories:
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

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