ECOBAT BATTERY UK LTD - SHREWSBURY
Company Profile | Company Filings |
Overview
ECOBAT BATTERY UK LTD is a Private Limited Company from SHREWSBURY ENGLAND and has the status: Active.
ECOBAT BATTERY UK LTD was incorporated 30 years ago on 09/03/1994 and has the registered number: 02906519. The accounts status is FULL and accounts are next due on 30/09/2024.
ECOBAT BATTERY UK LTD was incorporated 30 years ago on 09/03/1994 and has the registered number: 02906519. The accounts status is FULL and accounts are next due on 30/09/2024.
ECOBAT BATTERY UK LTD - SHREWSBURY
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
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
Previous trading names include:
MANBAT LIMITED (until 09/03/2022)
MANBAT LIMITED (until 09/03/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JOHN PAYNE | Jul 1970 | British | Director | 2013-06-10 | CURRENT |
MR KEVIN GODFREY WOOD | Apr 1971 | British | Director | 1999-08-01 | CURRENT |
MR KEITH MACDONALD | Jan 1970 | Scottish | Director | 2012-01-01 | CURRENT |
MR DANIEL TERRELL | Secretary | 2020-11-16 | CURRENT | ||
ANDREW JONATHAN COOPER | Feb 1974 | British | Director | 2020-09-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-03-09 UNTIL 1994-03-09 | RESIGNED | ||
MR JOHN JAMES TURNER | Dec 1945 | British | Director | 2001-05-24 UNTIL 2009-05-27 | RESIGNED |
MR KEVIN GODFREY WOOD | Secretary | 2012-05-01 UNTIL 2020-11-16 | RESIGNED | ||
MR MICHAEL JOHN PEMBERTON | Jul 1956 | British | Secretary | 1994-03-09 UNTIL 2012-05-01 | RESIGNED |
PHILIPPE JEAN FERNAND DESNOS | May 1969 | French | Director | 2016-08-31 UNTIL 2017-11-14 | RESIGNED |
MR STEVE SHEPPARD | Jul 1965 | British | Director | 2000-01-01 UNTIL 2021-02-28 | RESIGNED |
MR ALAN GRAY | May 1953 | British | Director | 1999-08-01 UNTIL 2019-09-30 | RESIGNED |
MR JONATHAN PETER BAILEY | Nov 1963 | British | Director | 2010-10-01 UNTIL 2013-02-28 | RESIGNED |
MARTIN CHARLES BODDY | Dec 1955 | British | Director | 2009-08-24 UNTIL 2016-08-31 | RESIGNED |
MALCOLM HODGKINSON | Dec 1943 | British | Director | 1994-03-09 UNTIL 1999-05-06 | RESIGNED |
MR MICHAEL JOHN PEMBERTON | Jul 1956 | British | Director | 1994-03-09 UNTIL 2012-05-01 | RESIGNED |
MR ROGER BRENTNALL PEMBERTON | Aug 1951 | British | Director | 1994-03-14 UNTIL 2012-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hje Limited | 2021-03-09 | Matlock Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Kevin Godfrey Wood | 2017-03-01 - 2017-08-14 | 4/1971 | Shrewsbury Shropshire | Significant influence or control |
Eco-Bat Technologies Ltd | 2017-01-01 - 2021-03-09 | Matlock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |