ECO-BAT TECHNOLOGIES LIMITED - MATLOCK
Company Profile | Company Filings |
Overview
ECO-BAT TECHNOLOGIES LIMITED is a Private Limited Company from MATLOCK and has the status: Active.
ECO-BAT TECHNOLOGIES LIMITED was incorporated 30 years ago on 23/02/1994 and has the registered number: 02901883. The accounts status is FULL and accounts are next due on 30/09/2024.
ECO-BAT TECHNOLOGIES LIMITED was incorporated 30 years ago on 23/02/1994 and has the registered number: 02901883. The accounts status is FULL and accounts are next due on 30/09/2024.
ECO-BAT TECHNOLOGIES LIMITED - MATLOCK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
COWLEY LODGE
MATLOCK
DERBYSHIRE
DE4 2LE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERAN SHALOM ASHANY | Mar 1963 | American | Director | 1996-06-14 | CURRENT |
MR THOMAS PATRICK SLABE | Mar 1968 | American | Director | 2024-01-29 | CURRENT |
MR DAN BRATTER | May 1985 | Israeli,French | Director | 2020-01-17 | CURRENT |
MR JAMES CHAPMAN | Apr 1962 | American | Director | 2020-01-17 | CURRENT |
MR PATRICK WILLIAM HAYES | Aug 1964 | American | Director | 2024-02-08 | CURRENT |
MR FRANCESCO LAMPONE | Mar 1989 | British | Director | 2022-07-27 | CURRENT |
ERIC MATHIAS LARSSON | Jun 1974 | Swedish | Director | 2020-01-17 | CURRENT |
MR TED S LODGE | May 1956 | American | Director | 2020-01-17 | CURRENT |
MR CRAIG MOORE | Oct 1951 | American | Director | 2020-01-17 | CURRENT |
ANDREW JOHN SCOTLAND | Feb 1976 | British | Director | 2020-01-17 | CURRENT |
MR DANIEL SYLVAIN TERRELL | Secretary | 2020-11-16 | CURRENT | ||
MARC SYLVAN SOLE | Mar 1971 | American | Director | 2020-07-29 | CURRENT |
MR IAN CHRISTOPHER DAVIES | Secretary | 2011-09-20 UNTIL 2018-06-01 | RESIGNED | ||
MARCUS RANDOLPH | Feb 1956 | American | Director | 2020-05-18 UNTIL 2024-01-18 | RESIGNED |
MARK TALBOT FRANCIS HUNT | British | Director | 1994-03-09 UNTIL 1994-03-22 | RESIGNED | |
MR JIMMY HERRING | Aug 1966 | American | Director | 2020-01-17 UNTIL 2022-03-16 | RESIGNED |
MR MICHAEL JOHN GLIDDEN HENDERSON | Aug 1938 | British | Director | 1999-10-13 UNTIL 2002-02-27 | RESIGNED |
MR MICHAEL JOHN GLIDDEN HENDERSON | Aug 1938 | British | Director | 2019-08-01 UNTIL 2020-01-17 | RESIGNED |
MR NIGEL DEREK HAMMOND | Jun 1964 | British | Director | 1996-03-14 UNTIL 1997-04-15 | RESIGNED |
LAWRENCE GOLUB | Mar 1959 | Usa | Director | 2001-03-21 UNTIL 2007-10-29 | RESIGNED |
GRAHAM LAWRENCE FOOTITT | Jan 1942 | British | Director | 1996-07-01 UNTIL 2002-02-27 | RESIGNED |
MR. MICHAEL JOHNSTON | May 1947 | American | Director | 2019-08-01 UNTIL 2020-01-17 | RESIGNED |
ALISTAIR ANGUS MACKINTOSH | Mar 1963 | British | Director | 1996-03-14 UNTIL 1998-03-23 | RESIGNED |
JIMMY HERRING | Secretary | 2018-06-01 UNTIL 2020-11-16 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-02-23 UNTIL 1994-03-09 | RESIGNED | ||
MR ANTONELLO DI MEO | Dec 1978 | Italian | Director | 2020-01-17 UNTIL 2020-07-29 | RESIGNED |
MR. ROBERT SINGER | Oct 1936 | American | Director | 2019-08-01 UNTIL 2020-01-17 | RESIGNED |
MR GEORGE IRVING CUMMINS | Feb 1949 | British | Secretary | 1994-10-13 UNTIL 2011-09-30 | RESIGNED |
OTHO SPRAGUE | American | Secretary | 1994-03-22 UNTIL 1994-10-13 | RESIGNED | |
MARK TALBOT FRANCIS HUNT | British | Secretary | 1994-03-09 UNTIL 1994-03-22 | RESIGNED | |
MR BRANDON HUNT | Secretary | 2019-10-01 UNTIL 2020-11-16 | RESIGNED | ||
GRAHAM LAWRENCE FOOTITT | Jan 1942 | British | Director | 2016-03-31 UNTIL 2020-01-17 | RESIGNED |
MR IAN CHRISTOPHER DAVIES | May 1959 | British | Director | 2011-09-30 UNTIL 2020-01-17 | RESIGNED |
MR GEORGE IRVING CUMMINS | Feb 1949 | British | Director | 2006-07-01 UNTIL 2016-04-30 | RESIGNED |
CAROLINE FRANCES CORBY | Jan 1965 | British | Director | 1997-04-29 UNTIL 2000-09-20 | RESIGNED |
MR TIMOTHY EDWARD BROG | Jan 1964 | American | Director | 2007-10-29 UNTIL 2019-08-01 | RESIGNED |
ROBERT LOUIS BARBANELL | Jun 1930 | American | Director | 1994-06-01 UNTIL 2002-02-27 | RESIGNED |
MR PETER ALDERMAN | Apr 1972 | American | Director | 2020-01-17 UNTIL 2020-05-18 | RESIGNED |
DONALD J EBY | Oct 1944 | American | Director | 1994-06-01 UNTIL 1995-03-31 | RESIGNED |
MR PAUL STUART EFRON | Feb 1955 | American | Director | 2020-10-28 UNTIL 2024-04-18 | RESIGNED |
MARC GERALD PAUL DEMICHELI | Jun 1955 | French | Director | 1998-07-31 UNTIL 2000-11-23 | RESIGNED |
MR ALBERT P LOSPINOSO | May 1936 | American | Director | 1994-03-22 UNTIL 2018-01-24 | RESIGNED |
MR MARK STUART LEVY | Sep 1948 | American | Director | 2015-02-10 UNTIL 2020-01-17 | RESIGNED |
RAYMOND KUBIS | Mar 1954 | American | Director | 2013-05-31 UNTIL 2020-01-17 | RESIGNED |
MR PETER MCINTOSH KING | Apr 1945 | British | Director | 1994-10-01 UNTIL 2016-06-30 | RESIGNED |
MR. CRAIG MEYERS | Feb 1976 | American | Director | 2019-08-01 UNTIL 2020-01-17 | RESIGNED |
ARTHUR VINCENT FERRY | Nov 1951 | British | Director | 1999-10-13 UNTIL 2003-12-22 | RESIGNED |
MR HOWARD M MEYERS | Jul 1942 | American | Director | 1994-03-22 UNTIL 2020-05-24 | RESIGNED |
MR. KEVIN MEYERS | Oct 1979 | American | Director | 2019-08-01 UNTIL 2020-01-17 | RESIGNED |
MR JOHN PETER O'KANE | Jun 1958 | Irish | Director | 2005-06-14 UNTIL 2006-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ecobat Holdings, Inc. | 2022-11-18 - 2022-11-18 | Wilmington Delaware | Ownership of shares 75 to 100 percent | |
Eb Holdings Ii, Inc. | 2016-04-07 - 2016-04-07 | Dallas Dallas, Tx |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Howard Marvin Meyers | 2016-04-06 - 2020-01-16 | 7/1942 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |