CROMPTON BATTERIES LIMITED - READING


Company Profile Company Filings

Overview

CROMPTON BATTERIES LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
CROMPTON BATTERIES LIMITED was incorporated 95 years ago on 01/05/1929 and has the registered number: 00239178. The accounts status is DORMANT.

CROMPTON BATTERIES LIMITED - READING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

92 LONDON STREET
READING
RG1 4SJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY HURT JOWETT Jul 1962 British Director 2016-05-31 CURRENT
TODD M SECHRIST Mar 1966 American Director 2015-11-30 CURRENT
RAYMOND RICHARD KUBIS Mar 1954 American Director 2002-03-22 UNTIL 2013-01-23 RESIGNED
DAVID WORTH British Secretary RESIGNED
MRS RACHEL LOUISE SPENCER Feb 1966 British Director 2001-03-30 UNTIL 2002-03-22 RESIGNED
WILLIAM JOHN RICHARDSON Jan 1940 British Director RESIGNED
DAVID JOHN STEVENS Mar 1950 British Director 1997-12-31 UNTIL 1999-05-14 RESIGNED
MICHAEL GEOFFREY MAINE Jun 1956 British Director 2002-03-22 UNTIL 2014-03-31 RESIGNED
JAMES DEMMINK THOM Jul 1946 British Director 1992-10-15 UNTIL 2001-02-09 RESIGNED
RICHARD WILLIAM ZUIDEMA Sep 1948 American Director 2003-01-27 UNTIL 2015-11-30 RESIGNED
STANLEY KILLA WILLIAMS Jul 1945 British Director 1992-10-15 UNTIL 1993-12-14 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-03-22 UNTIL 2018-08-30 RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Director 2001-02-09 UNTIL 2002-03-22 RESIGNED
JAMES CLAUDE BAYS Jul 1949 American Director 1999-07-02 UNTIL 2001-03-30 RESIGNED
RHODRI WYN EVANS Nov 1968 British Director 2002-06-07 UNTIL 2005-09-19 RESIGNED
PAUL ADAMS BEYNON Feb 1963 British Director 2014-03-31 UNTIL 2016-05-31 RESIGNED
ROBERT CASSON BROWN Mar 1939 British Director 1993-12-13 UNTIL 1997-12-31 RESIGNED
INVENSYS SECRETARIES LIMITED Corporate Secretary 1992-10-15 UNTIL 2002-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oldham Crompton Batteries Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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