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 - SHREWSBURY

This company is listed in the following categories:
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

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