Company information:
Batteryback Plc (No: 06904162)
Address: ARGENT HOUSE TYLER CLOSE, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WF6 1RL, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 13-May-2009
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 14-Jul-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PETER TIMOTHY HUNT ( DOB: Dec-1955 From: May-2009 )
Current Director: GRAEME MICHAEL PARKIN ( DOB: Sep-1973 From: Jun-2019 )
Current Secretary: CHRISTOPHER JOHN GAY ( From: Jan-2019 )
Current Secretary: REBECCA MARY HUNT ( From: Feb-2021 )
Resigned Director: CHRISTOPHE BELLYNCK ( DOB: May-1961 From: Jul-2014 To: May-2016 )
Resigned Director: DAVID ANDREW LUSHER ( DOB: Feb-1966 From: Jan-2010 To: Jun-2014 )
Resigned Director: SARAH ANN MOSELEY ( From: Apr-2014 To: May-2016 )
Resigned Director: ROBERT WALLACE ORMISTON ( DOB: Sep-1972 From: May-2012 To: Aug-2014 )
Resigned Director: MARK OWEN ( DOB: May-1972 From: May-2016 To: Jan-2019 )
Resigned Director: GRAEME MICHAEL PARKIN ( DOB: Sep-1973 From: May-2009 To: Apr-2012 )
Resigned Director: JONATHON CHARLES ROUND ( DOB: Feb-1959 From: May-2009 To: May-2009 )
Resigned Director: THOMAS SPAUL ( DOB: Oct-1953 From: May-2012 To: Sep-2013 )
Resigned Director: CHRIS TURNER ( DOB: Nov-1965 From: Jan-2010 To: May-2012 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: May-2009 To: May-2009 )
Resigned Secretary: PETER BEACHELL ( From: May-2012 To: Apr-2014 )
Resigned Secretary: RACHEL MARIE DENTON ( From: May-2009 To: Apr-2012 )
Resigned Secretary: ROBERT WALLACE ORMISTON ( From: Apr-2014 To: Aug-2014 )
Resigned Secretary: MARK OWEN ( From: Nov-2014 To: Jan-2019 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: May-2009 To: May-2009 )
Persons of Significant Control:
Wastecare Group Ltd, Richmond House Selby Road, Garforth, Leeds, LS25 1NB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-05-31)