Company information:
Numax Batteries Limited (No: 03332564)
Address: 36A VANGUARD WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SY1 3TG, ENGLAND
Status: Active
Incorporated: 13-Mar-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 45310 - Wholesale trade of motor vehicle parts and accessories
Current Director: STEVE SHEPPARD ( DOB: Jul-1965 From: Jan-2000 )
Current Director: KEVIN GODFREY WOOD ( DOB: Apr-1971 From: Feb-2004 )
Current Secretary: KEVIN GODFREY WOOD ( From: May-2012 )
Resigned Director: CHRISTINE SUSAN AVIS ( DOB: May-1964 From: Mar-1997 To: Mar-1997 )
Resigned Director: MARTIN CHARLES BODDY ( DOB: Dec-1955 From: Aug-2009 To: Sep-2012 )
Resigned Director: ALAN GRAY ( DOB: May-1953 From: Aug-1999 To: Sep-2019 )
Resigned Director: MALCOLM HODGKINSON ( DOB: Dec-1943 From: Mar-1997 To: May-1999 )
Resigned Director: ROGER BRENTNALL PEMBERTON ( DOB: Aug-1951 From: Mar-1997 To: May-2012 )
Resigned Director: MICHAEL JOHN PEMBERTON ( DOB: Jul-1956 From: Mar-1997 To: May-2012 )
Resigned Secretary: MICHAEL GEOFFREY AVIS ( From: Mar-1997 To: Mar-1997 )
Resigned Secretary: MICHAEL JOHN PEMBERTON ( DOB: Jul-1956 From: Mar-1997 To: May-2012 )
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: 2021-03-13)
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: 2022-03-16, Ceased: 2022-11-15)
Manbat Limited, 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, SY1 3TG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-13, Ceased: 2022-03-16)
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)