Company information:
Compass Batteries Limited (No: 04987802)
Address: 36A VANGUARD WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SY1 3TG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 12-Aug-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Dec-2023
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: STEVE SHEPPARD ( DOB: Jul-1965 From: Aug-2009 )
Current Director: KEVIN GODFREY WOOD ( DOB: Apr-1971 From: May-2012 )
Current Secretary: KEVIN GODFREY WOOD ( From: Nov-2011 )
Resigned Director: BRIGHTON DIRECTOR LTD ( From: Dec-2003 To: Dec-2003 )
Resigned Director: MALCOLM JOHN BROOM ( From: Dec-2003 To: Aug-2009 )
Resigned Director: MICHAEL JAMES JOHN BROOM ( DOB: Mar-1972 From: Dec-2003 To: Aug-2009 )
Resigned Director: ALAN GRAY ( DOB: May-1953 From: May-2012 To: Sep-2019 )
Resigned Director: MICHAEL JOHN PEMBERTON ( DOB: Jul-1956 From: Aug-2009 To: May-2012 )
Resigned Secretary: BRIGHTON SECRETARY LTD ( From: Dec-2003 To: Dec-2003 )
Resigned Secretary: MICHAEL JAMES JOHN BROOM ( DOB: Mar-1972 From: Dec-2003 To: Aug-2009 )
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: 2022-12-19)
Mr Kevin Godfrey Wood, Lancaster House Lancaster Road, Shrewsbury, Shropshire, SY1 3NJ: Has significant influence or control (Notified: 2016-12-01, Ceased: 2017-08-14)