Company information:
Ecobat Battery Uk Ltd (No: 02906519)
Address: 36A VANGUARD WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SY1 3TG, ENGLAND
Status: Active
Incorporated: 03-Sep-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 45310 - Wholesale trade of motor vehicle parts and accessories
Current Director: PAUL JOHN PAYNE ( DOB: Jul-1970 From: Jun-2013 )
Current Director: STEVE SHEPPARD ( DOB: Jul-1965 From: Jan-2000 )
Current Director: KEVIN GODFREY WOOD ( DOB: Apr-1971 From: Aug-1999 )
Current Secretary: KEVIN GODFREY WOOD ( From: May-2012 )
Resigned Director: JONATHAN PETER BAILEY ( DOB: Nov-1963 From: Oct-2010 To: Feb-2013 )
Resigned Director: MARTIN CHARLES BODDY ( DOB: Dec-1955 From: Aug-2009 To: Aug-2016 )
Resigned Director: PHILIPPE JEAN FERNAND DESNOS ( DOB: May-1969 From: Aug-2016 To: Nov-2017 )
Resigned Director: ALAN GRAY ( DOB: May-1953 From: Aug-1999 To: Sep-2019 )
Resigned Director: MALCOLM HODGKINSON ( DOB: Dec-1943 From: Mar-1994 To: May-1999 )
Resigned Director: KEITH MACDONALD ( DOB: Jan-1970 From: Jan-2012 To: Nov-2023 )
Resigned Director: ROGER BRENTNALL PEMBERTON ( DOB: Aug-1951 From: Mar-1994 To: May-2012 )
Resigned Director: MICHAEL JOHN PEMBERTON ( DOB: Jul-1956 From: Mar-1994 To: May-2012 )
Resigned Director: JOHN JAMES TURNER ( DOB: Dec-1945 From: May-2001 To: May-2009 )
Resigned Secretary: MICHAEL JOHN PEMBERTON ( DOB: Jul-1956 From: Mar-1994 To: May-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1994 To: Mar-1994 )
Persons of Significant Control:
Hje Limited, Cowley Lodge Warren Carr, Matlock, Derbyshire, DE4 2LE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-09)
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: 2021-03-09)
Mr Kevin Godfrey Wood, Lancaster House Lancaster Road, Shrewsbury, Shropshire, SY1 3NJ: Has significant influence or control (Notified: 2017-03-01, Ceased: 2017-08-14)