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 - MATLOCK

This company is listed in the following categories:
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

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