COMPASS BATTERIES LIMITED - SHREWSBURY
Company Profile | Company Filings |
Overview
COMPASS BATTERIES LIMITED is a Private Limited Company from SHREWSBURY ENGLAND and has the status: Dissolved - no longer trading.
COMPASS BATTERIES LIMITED was incorporated 20 years ago on 08/12/2003 and has the registered number: 04987802. The accounts status is DORMANT.
COMPASS BATTERIES LIMITED was incorporated 20 years ago on 08/12/2003 and has the registered number: 04987802. The accounts status is DORMANT.
COMPASS BATTERIES LIMITED - SHREWSBURY
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
36A VANGUARD WAY
SHREWSBURY
SY1 3TG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2022 | 22/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN GODFREY WOOD | Apr 1971 | British | Director | 2012-05-01 | CURRENT |
MR DANIEL TERRELL | Secretary | 2020-11-16 | CURRENT | ||
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2003-12-08 UNTIL 2003-12-16 | RESIGNED | ||
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-12-08 UNTIL 2003-12-16 | RESIGNED | ||
MR STEVE SHEPPARD | Jul 1965 | British | Director | 2009-08-05 UNTIL 2021-02-28 | RESIGNED |
MR ALAN GRAY | May 1953 | British | Director | 2012-05-01 UNTIL 2019-09-30 | RESIGNED |
MR MICHAEL JOHN PEMBERTON | Jul 1956 | British | Director | 2009-08-05 UNTIL 2012-05-01 | RESIGNED |
MR MICHAEL JAMES JOHN BROOM | Mar 1972 | British | Director | 2003-12-08 UNTIL 2009-08-05 | RESIGNED |
MR MALCOLM JOHN BROOM | Jan 1951 | British | Director | 2003-12-08 UNTIL 2009-08-05 | RESIGNED |
MR KEVIN GODFREY WOOD | Secretary | 2011-11-01 UNTIL 2020-11-16 | RESIGNED | ||
MR MICHAEL JAMES JOHN BROOM | Mar 1972 | British | Secretary | 2003-12-08 UNTIL 2009-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ecobat Battery Uk Limited | 2022-12-19 | Shrewsbury | Ownership of shares 75 to 100 percent | |
Eco-Bat Technologies Ltd | 2017-01-01 - 2022-12-19 | Matlock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Kevin Godfrey Wood | 2016-12-01 - 2017-08-14 | 4/1971 | Shrewsbury Shropshire | Significant influence or control |