ALLBATTERIES LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
ALLBATTERIES LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
ALLBATTERIES LIMITED was incorporated 31 years ago on 22/05/1992 and has the registered number: 02717382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ALLBATTERIES LIMITED was incorporated 31 years ago on 22/05/1992 and has the registered number: 02717382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ALLBATTERIES LIMITED - SOLIHULL
This company is listed in the following categories:
27200 - Manufacture of batteries and accumulators
27200 - Manufacture of batteries and accumulators
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT 2 FOCUS PARK
SOLIHULL
B90 4QU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
POWERPACKS UK LIMITED (until 28/08/2018)
POWERPACKS UK LIMITED (until 28/08/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THIERRY BOUVAT | Nov 1961 | French | Director | 2004-05-18 | CURRENT |
MR ARISTIDE BADO | Jul 1964 | French | Director | 2019-09-30 | CURRENT |
DAVID BUFFELARD | Dec 1969 | French | Director | 2004-05-18 | CURRENT |
MR CHARLES ANTHONY HALL | Apr 1943 | British | Director | 1992-05-22 UNTIL 1997-07-22 | RESIGNED |
GERARD THOUVENIN | Jul 1953 | French | Director | 2004-05-18 UNTIL 2013-09-30 | RESIGNED |
MRS ROSA BANKS | Jan 1942 | Secretary | 1992-05-22 UNTIL 2004-09-30 | RESIGNED | |
DAMIEN GILLES BUFFELARD | Jul 1971 | French | Secretary | 2004-09-30 UNTIL 2013-05-28 | RESIGNED |
CORINNE ESCOT-PIONIN | British | Secretary | 2013-05-28 UNTIL 2018-07-18 | RESIGNED | |
ELK COMPANY SECRETARIES LIMITED | Nominee Secretary | 1992-05-22 UNTIL 1992-05-22 | RESIGNED | ||
ELK (NOMINEES) LIMITED | Nominee Director | 1992-05-22 UNTIL 1992-05-22 | RESIGNED | ||
MR GERALD ROLAND THOMPSON | Feb 1940 | British | Director | 1992-05-22 UNTIL 2004-05-18 | RESIGNED |
MARK ANDREW THOMPSON | Aug 1969 | British | Director | 1992-05-22 UNTIL 2009-08-28 | RESIGNED |
CORINNE ESCOT-PIONIN | Dec 1967 | French | Director | 2013-05-28 UNTIL 2018-07-18 | RESIGNED |
FERNAND LUC BUFFELARD | Mar 1940 | French | Director | 2004-05-18 UNTIL 2009-03-12 | RESIGNED |
CHRISTIAN DUTEL | Feb 1952 | French | Director | 2004-05-18 UNTIL 2013-12-31 | RESIGNED |
MARIE BUSSILLET | Oct 1967 | French | Director | 2018-07-18 UNTIL 2019-09-30 | RESIGNED |
DAMIEN GILLES BUFFELARD | Jul 1971 | French | Director | 2004-05-18 UNTIL 2018-07-18 | RESIGNED |
MRS ROSA BANKS | Jan 1942 | Director | 1992-05-22 UNTIL 2004-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mister David Luc Buffelard | 2016-04-06 | 12/1969 | Solihull | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Allbatteries Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-24 | 31-08-2022 | £100 equity |
Allbatteries Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-04-01 | 31-08-2021 | £100 equity |
Allbatteries Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-05-28 | 31-08-2020 | £100 equity |
Allbatteries Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-07-01 | 31-08-2019 | £100 equity |
Allbatteries Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-05-24 | 31-08-2018 | £100 equity |
POWERPACKS_UK_LIMITED - Accounts | 2018-05-23 | 31-08-2017 | £100 equity |
POWERPACKS_UK_LIMITED - Accounts | 2017-03-18 | 31-08-2016 | £100 equity |
POWERPACKS_UK_LIMITED - Accounts | 2016-05-10 | 31-08-2015 | £100 equity |
POWERPACKS_UK_LIMITED - Accounts | 2015-05-06 | 31-08-2014 | £100 equity |