Company information:
Glassklad Batteries Limited (No: 01825488)
Address: 36A VANGUARD WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SY1 3TG, ENGLAND
Status: Active
Incorporated: 18-Jun-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: STEVE SHEPPARD ( DOB: Jul-1965 From: May-2012 )
Current Director: KEVIN GODFREY WOOD ( DOB: Apr-1971 From: Apr-2011 )
Current Secretary: KEVIN GODFREY WOOD ( From: Dec-2011 )
Resigned Director: ALAN GRAY ( DOB: May-1953 From: May-2012 To: Sep-2019 )
Resigned Director: HARRY BRETNALL PEMBERTON ( DOB: Apr-1928 From: Nov-1991 To: Jun-1993 )
Resigned Director: ROGER BRENTNALL PEMBERTON ( DOB: Aug-1951 From: Nov-1991 To: May-2012 )
Resigned Director: MICHAEL JOHN PEMBERTON ( DOB: Jul-1956 From: Nov-1991 To: May-2012 )
Resigned Secretary: MICHAEL JOHN PEMBERTON ( DOB: Jul-1956 From: Nov-1991 To: Nov-2011 )
Persons of Significant Control:
Eco-Bat Technologies Ltd, Cowley Lodge South Darley, Matlock, DE4 2LE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-01, Ceased: 2022-12-12)
Mr Kevin Godfrey Wood, Lancaster House Lancaster Road, Shrewsbury, Shropshire, SY1 3NJ: Has significant influence or control (Notified: 2016-11-28, Ceased: 2017-08-14)