NUMAX BATTERIES LIMITED - SHREWSBURY
| Company Profile | Company Filings |
Overview
NUMAX BATTERIES LIMITED is a Private Limited Company from SHREWSBURY ENGLAND and has the status: Active.
NUMAX BATTERIES LIMITED was incorporated 27 years ago on 13/03/1997 and has the registered number: 03332564. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NUMAX BATTERIES LIMITED was incorporated 27 years ago on 13/03/1997 and has the registered number: 03332564. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NUMAX BATTERIES LIMITED - SHREWSBURY
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
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
36A VANGUARD WAY
SHREWSBURY
SY1 3TG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MANBAT HOLDINGS LIMITED (until 28/03/2012)
MANBAT HOLDINGS LIMITED (until 28/03/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN GODFREY WOOD | Apr 1971 | British | Director | 2004-02-09 | CURRENT |
| MR DANIEL TERRELL | Secretary | 2020-11-16 | CURRENT | ||
| MR ROGER BRENTNALL PEMBERTON | Aug 1951 | British | Director | 1997-03-24 UNTIL 2012-05-01 | RESIGNED |
| MR MICHAEL JOHN PEMBERTON | Jul 1956 | British | Director | 1997-03-24 UNTIL 2012-05-01 | RESIGNED |
| MALCOLM HODGKINSON | Dec 1943 | British | Director | 1997-03-24 UNTIL 1999-05-06 | RESIGNED |
| MR ALAN GRAY | May 1953 | British | Director | 1999-08-01 UNTIL 2019-09-30 | RESIGNED |
| MARTIN CHARLES BODDY | Dec 1955 | British | Director | 2009-08-24 UNTIL 2012-09-19 | RESIGNED |
| MRS CHRISTINE SUSAN AVIS | May 1964 | British | Nominee Director | 1997-03-13 UNTIL 1997-03-24 | RESIGNED |
| MICHAEL GEOFFREY AVIS | Nominee Secretary | 1997-03-13 UNTIL 1997-03-24 | RESIGNED | ||
| MR KEVIN GODFREY WOOD | Secretary | 2012-05-01 UNTIL 2020-11-16 | RESIGNED | ||
| MR MICHAEL JOHN PEMBERTON | Jul 1956 | British | Secretary | 1997-03-24 UNTIL 2012-05-01 | RESIGNED |
| MR STEVE SHEPPARD | Jul 1965 | British | Director | 2000-01-01 UNTIL 2021-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ecobat Battery Uk Ltd | 2022-11-15 | Shrewsbury | Ownership of shares 75 to 100 percent | |
| Eco-Bat Technologies Ltd | 2022-03-16 - 2022-11-15 | Matlock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Manbat Limited | 2021-03-13 - 2022-03-16 | Shrewsbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Kevin Godfrey Wood | 2017-03-01 - 2017-08-14 | 4/1971 | Shrewsbury Shropshire | Significant influence or control |
| Eco-Bat Technologies Ltd | 2017-01-01 - 2021-03-13 | Matlock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |