ECO-BAT TECHNOLOGIES GB - MATLOCK
| Company Profile | Company Filings |
Overview
ECO-BAT TECHNOLOGIES GB is a Private Unlimited Company from MATLOCK and has the status: Active.
ECO-BAT TECHNOLOGIES GB was incorporated 28 years ago on 12/01/1996 and has the registered number: 03147814. The accounts status is FULL.
ECO-BAT TECHNOLOGIES GB was incorporated 28 years ago on 12/01/1996 and has the registered number: 03147814. The accounts status is FULL.
ECO-BAT TECHNOLOGIES GB - MATLOCK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
COWLEY LODGE
MATLOCK
DERBYSHIRE
DE4 2LE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL TERRELL | Secretary | 2020-11-16 | CURRENT | ||
| MR BRANDON HUNT | Apr 1976 | American | Director | 2020-11-16 | CURRENT |
| MR. PAUL KENNETH MCKEON | May 1963 | British | Director | 2019-05-15 UNTIL 2020-11-16 | RESIGNED |
| MR GEORGE IRVING CUMMINS | British | Secretary | 1996-02-08 UNTIL 2011-09-30 | RESIGNED | |
| MR IAN CHRISTOPHER DAVIES | Secretary | 2011-09-30 UNTIL 2018-06-01 | RESIGNED | ||
| PAUL DAVID GADD | Mar 1965 | British | Secretary | 1996-01-12 UNTIL 1996-02-08 | RESIGNED |
| JIMMY HERRING | Secretary | 2018-06-01 UNTIL 2020-11-16 | RESIGNED | ||
| MR. JIMMY R. HERRING | Aug 1966 | American | Director | 2017-08-23 UNTIL 2022-03-16 | RESIGNED |
| OTHO SPRAGUE | American | Director | 1996-02-08 UNTIL 1996-06-12 | RESIGNED | |
| MR DAVID JOHN POOLEY | Oct 1958 | British | Director | 2013-08-30 UNTIL 2017-08-23 | RESIGNED |
| DUNCAN ROBERT STILES | Sep 1967 | British | Director | 1996-01-12 UNTIL 1996-02-08 | RESIGNED |
| MR PETER MCINTOSH KING | Apr 1945 | British | Director | 1996-06-12 UNTIL 2013-08-30 | RESIGNED |
| ARTHUR VINCENT FERRY | Nov 1951 | British | Director | 2002-05-09 UNTIL 2003-12-22 | RESIGNED |
| MR ROBERT JOHN HARRIS | Dec 1963 | British | Director | 2013-08-30 UNTIL 2019-05-15 | RESIGNED |
| PAUL DAVID GADD | Mar 1965 | British | Director | 1996-01-12 UNTIL 1996-02-08 | RESIGNED |
| MR IAN CHRISTOPHER DAVIES | May 1959 | British | Director | 2011-09-30 UNTIL 2018-06-01 | RESIGNED |
| MR GEORGE IRVING CUMMINS | British | Director | 1996-02-08 UNTIL 2011-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eco-Bat Technologies Limited | 2017-01-01 | Matlock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |