PB BATTERIES (SOUTH EAST) LIMITED - SHREWSBURY
Company Profile | Company Filings |
Overview
PB BATTERIES (SOUTH EAST) LIMITED is a Private Limited Company from SHREWSBURY ENGLAND and has the status: Dissolved - no longer trading.
PB BATTERIES (SOUTH EAST) LIMITED was incorporated 16 years ago on 07/09/2007 and has the registered number: 06364014. The accounts status is DORMANT.
PB BATTERIES (SOUTH EAST) LIMITED was incorporated 16 years ago on 07/09/2007 and has the registered number: 06364014. The accounts status is DORMANT.
PB BATTERIES (SOUTH EAST) LIMITED - SHREWSBURY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
36A VANGUARD WAY
SHREWSBURY
SY1 3TG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PB BATTERIES (DORMANT) LIMITED (until 15/01/2008)
PB BATTERIES (DORMANT) LIMITED (until 15/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN GODFREY WOOD | Apr 1971 | British | Director | 2014-09-08 | CURRENT |
MR DANIEL TERRELL | Secretary | 2020-11-16 | CURRENT | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-09-07 UNTIL 2007-09-07 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-09-07 UNTIL 2007-09-07 | RESIGNED | ||
MR STEVE SHEPPARD | Jul 1965 | British | Director | 2014-09-08 UNTIL 2021-02-28 | RESIGNED |
MRS INGRID ANDERSON | Jul 1966 | British | Secretary | 2007-09-07 UNTIL 2014-09-08 | RESIGNED |
MRS INGRID ANDERSON | Jul 1966 | British | Director | 2007-09-07 UNTIL 2014-09-08 | RESIGNED |
MR ALAN GRAY | Apr 1953 | British | Director | 2014-09-08 UNTIL 2019-09-30 | RESIGNED |
MR DEREK GEORGE ANDERSON | Mar 1966 | British | Director | 2007-09-07 UNTIL 2014-09-08 | RESIGNED |
MR KEVIN GODFREY WOOD | Secretary | 2014-09-08 UNTIL 2020-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ecobat Battery Uk Ltd | 2022-09-20 | Shrewsbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eco-Bat Technologies Ltd | 2017-01-01 - 2022-09-20 | Matlock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Kevin Godfrey Wood | 2016-09-01 - 2017-08-14 | 4/1971 | Shrewsbury | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 30-06-2014 | 2014-10-09 | 30-06-2014 | £-354 equity |