MANCHESTER BATTERIES LIMITED - SHREWSBURY


Company Profile Company Filings

Overview

MANCHESTER BATTERIES LIMITED is a Private Limited Company from SHREWSBURY ENGLAND and has the status: Active.
MANCHESTER BATTERIES LIMITED was incorporated 56 years ago on 16/05/1968 and has the registered number: 00932126. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MANCHESTER BATTERIES LIMITED - SHREWSBURY

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

36A VANGUARD WAY
SHREWSBURY
SY1 3TG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN GODFREY WOOD Apr 1971 British Director 2010-04-01 CURRENT
MR HARRY LLOYD MCGUIRE III Apr 1980 American Director 2023-06-21 CURRENT
MR DANIEL TERRELL Secretary 2020-11-16 CURRENT
MR STEVE SHEPPARD Jul 1965 British Director 2012-05-01 UNTIL 2021-02-28 RESIGNED
MR ROGER BRENTNALL PEMBERTON Aug 1951 British Director RESIGNED
MR MICHAEL JOHN PEMBERTON Jul 1956 British Director RESIGNED
MR HARRY BRETNALL PEMBERTON Apr 1928 British Director RESIGNED
MR ALAN GRAY May 1953 British Director 2012-05-01 UNTIL 2019-09-30 RESIGNED
MALCOLM HODGKINSON Dec 1943 British Director RESIGNED
MR KEVIN GODFREY WOOD Secretary 2012-05-01 UNTIL 2020-11-16 RESIGNED
MR MICHAEL JOHN PEMBERTON Jul 1956 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ecobat Battery Uk Ltd 2022-07-06 Shrewsbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin Godfrey Wood 2017-06-01 - 2017-08-14 4/1971 Shrewsbury   Shropshire Significant influence or control
Eco-Bat Technologies Ltd 2017-01-01 - 2022-07-06 Matlock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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