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 - SHREWSBURY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANCHESTER BATTERIES LIMITED SHREWSBURY ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
THE FORK LIFT TRUCK ASSOCIATION LIMITED NEWBURY Active SMALL 94110 - Activities of business and employers membership organizations
FIVE STAR MOTOR FACTORS LIMITED SHREWSBURY ENGLAND Dissolved... DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
GLASSKLAD BATTERIES LIMITED SHREWSBURY ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
BARDEN UK LIMITED FAREHAM Active DORMANT 46760 - Wholesale of other intermediate products
SNOWDON BATTERIES LIMITED SHREWSBURY ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
ECOBAT BATTERY UK LTD SHREWSBURY ENGLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
THE FORK TRUCK HIRE ASSOCIATION LTD NEWBURY ENGLAND Active DORMANT 94110 - Activities of business and employers membership organizations
NUMAX BATTERIES LIMITED SHREWSBURY ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
POWERCELL INDUSTRIAL BATTERY ENGINEERS LIMITED SHREWSBURY ENGLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.
BATTERYMAN LIMITED SHREWSBURY ENGLAND Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
SYBS LIMITED SHREWSBURY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DIRECT BATTERY SUPPLIES (UK) LIMITED SHREWSBURY ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
MOTIVE POWER SERVICE LTD DERBY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COMPASS BATTERIES LIMITED SHREWSBURY ENGLAND Dissolved... DORMANT 46900 - Non-specialised wholesale trade
OTIUM GROUP LTD CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LUCAS INDUSTRIAL BATTERIES LIMITED SHREWSBURY ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
ECO-BAT BATTERY TECHNOLOGIES LIMITED MATLOCK UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
BATTERY POWER SYSTEMS LIMITED GLASGOW SCOTLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-06-2014 2014-10-09 30-06-2014 £-354 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANCHESTER BATTERIES LIMITED SHREWSBURY ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
ECOBAT BATTERY UK LTD SHREWSBURY ENGLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
NUMAX BATTERIES LIMITED SHREWSBURY ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
KAIZEN RECYCLING LIMITED SHREWSBURY UNITED KINGDOM Active UNAUDITED ABRIDGED 71122 - Engineering related scientific and technical consulting activities
MONKMOOR BATHROOMS LIMITED SHREWSBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
KASEN CRANES LIMITED SHREWSBURY ENGLAND Active TOTAL EXEMPTION FULL 28220 - Manufacture of lifting and handling equipment
LUCAS INDUSTRIAL BATTERIES LIMITED SHREWSBURY ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
KAIZEN RECYCLING TECHNOLOGY LTD SHREWSBURY UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SUST FOODS LTD SHREWSBURY ENGLAND Active DORMANT 10860 - Manufacture of homogenized food preparations and dietetic food
KAIZEN RECYCLING LIMITED LIABILITY PARTNERSHIP SHREWSBURY UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied