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 - 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
Previous trading names include:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANCHESTER BATTERIES LIMITED SHREWSBURY ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
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SNOWDON BATTERIES LIMITED SHREWSBURY ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
NUMAX BATTERIES LIMITED SHREWSBURY ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
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SYBS LIMITED SHREWSBURY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DIRECT BATTERY SUPPLIES (UK) LIMITED SHREWSBURY ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
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OTIUM GROUP LTD CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PB BATTERIES (SOUTH EAST) LIMITED SHREWSBURY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BATMAN UK LIMITED SHREWSBURY ENGLAND Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
LUCAS INDUSTRIAL BATTERIES LIMITED SHREWSBURY ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
MIDLANDS AIR AMBULANCE TRADING LIMITED SHIFNAL UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ECO-BAT BATTERY TECHNOLOGIES LIMITED MATLOCK UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
COLWYN INVESTMENTS LLP COLWYN BAY Dissolved... TOTAL EXEMPTION FULL None Supplied
BATTERY POWER SYSTEMS LIMITED GLASGOW SCOTLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories

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CompanyName Address Company Status Accounts Status Main Company Activity
BATTERYMAN LIMITED SHREWSBURY ENGLAND Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
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BATMAN UK LIMITED SHREWSBURY ENGLAND Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
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