CHLORIDE INDUSTRIAL BATTERIES LIMITED - NEWPORT
Company Profile | Company Filings |
Overview
CHLORIDE INDUSTRIAL BATTERIES LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
CHLORIDE INDUSTRIAL BATTERIES LIMITED was incorporated 33 years ago on 14/11/1990 and has the registered number: 02558256. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CHLORIDE INDUSTRIAL BATTERIES LIMITED was incorporated 33 years ago on 14/11/1990 and has the registered number: 02558256. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CHLORIDE INDUSTRIAL BATTERIES LIMITED - NEWPORT
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
STEPHENSON STREET
NEWPORT
SOUTH WALES
NP19 4XJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BARTOSZ MACIEJ WIELICKI | Oct 1975 | Polish | Director | 2022-03-04 | CURRENT |
DAVID JOHN STEVENS | Mar 1950 | British | Director | 1997-12-31 UNTIL 1999-05-14 | RESIGNED |
MICHAEL GEOFFREY MAINE | Jun 1956 | British | Director | 2002-03-22 UNTIL 2014-03-31 | RESIGNED |
MR MICHAEL WILLIAM MALLEN | Jan 1939 | British | Director | RESIGNED | |
IAN MURDOCH | Feb 1954 | British | Director | 1994-03-01 UNTIL 1996-08-01 | RESIGNED |
WILLIAM JOHN RICHARDSON | Jan 1940 | British | Director | RESIGNED | |
MS KATHLEEN ANNE O'DONOVAN | May 1957 | British | Director | 1992-02-26 UNTIL 1998-12-31 | RESIGNED |
TODD MICHAEL SECHRIST | Mar 1966 | American | Director | 2015-12-16 UNTIL 2019-03-31 | RESIGNED |
ALAN WELDON ROWLET | Jun 1938 | British | Director | 1992-02-26 UNTIL 1993-01-31 | RESIGNED |
MRS RACHEL LOUISE SPENCER | Feb 1966 | British | Director | 2001-03-30 UNTIL 2002-03-22 | RESIGNED |
RAYMOND RICHARD KUBIS | Mar 1954 | American | Director | 2002-03-22 UNTIL 2013-01-23 | RESIGNED |
JAMES MALCOLM TAYLOR | Jul 1956 | British | Director | RESIGNED | |
JAMES DEMMINK THOM | Jul 1946 | British | Director | 1999-08-09 UNTIL 2001-02-09 | RESIGNED |
STANLEY KILLA WILLIAMS | Jul 1945 | British | Director | RESIGNED | |
STANLEY KILLA WILLIAMS | Jul 1945 | British | Director | 1992-02-26 UNTIL 1993-11-15 | RESIGNED |
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-22 UNTIL 2013-03-25 | RESIGNED | ||
CHRISTOPHER SIMON NICHOLLS | May 1955 | British | Secretary | RESIGNED | |
INVENSYS SECRETARIES LIMITED | Corporate Secretary | 1993-05-31 UNTIL 2002-03-22 | RESIGNED | ||
ANTHONY HURT JOWETT | Jul 1962 | British | Director | 2014-03-31 UNTIL 2022-03-04 | RESIGNED |
HOWARD KIRKHAM | Nov 1947 | British | Director | RESIGNED | |
MR NORMAN ROGER FINN | May 1944 | British | Director | 1993-05-11 UNTIL 2002-03-08 | RESIGNED |
RHODRI WYN EVANS | Nov 1968 | British | Director | 2002-06-07 UNTIL 2005-09-19 | RESIGNED |
MR SEAN VINCENT CUMMINS | Sep 1962 | British | Director | RESIGNED | |
MR JOHN REGINALD WILLIAM CLAYTON | Dec 1950 | British | Director | 2001-02-09 UNTIL 2002-03-22 | RESIGNED |
DR CHRISTOPHER ROBERT BURNS | Feb 1943 | British | Director | 1993-05-11 UNTIL 1999-03-31 | RESIGNED |
ROBERT CASSON BROWN | Mar 1939 | British | Director | 1993-11-14 UNTIL 1997-12-31 | RESIGNED |
MR NEIL STAFFORD BRIGHT | Apr 1947 | British | Director | RESIGNED | |
JAMES CLAUDE BAYS | Jul 1949 | American | Director | 1999-07-02 UNTIL 2001-03-30 | RESIGNED |
MICHAEL WAYNE BARNES | Apr 1948 | British | Director | RESIGNED | |
HOLGER PAUL ASCHKE | Jun 1968 | German | Director | 2019-03-31 UNTIL 2020-08-13 | RESIGNED |
RICHARD WILLIAM ZUIDEMA | Sep 1948 | American | Director | 2003-01-27 UNTIL 2015-12-15 | RESIGNED |
LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 UNTIL 2023-05-03 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Secretary | 2013-03-25 UNTIL 2021-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enersys Holdings Uk Ltd | 2016-04-06 | Newport South Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |