Company information:
Uk Battery Industrialisation Centre Ltd (No: 11227726)
Address: UKBIC ROWLEY ROAD, BAGINTON, COVENTRY, CV8 3AL, ENGLAND
Status: Active
Incorporated: 27-Feb-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: IAN WILLIAM CONSTANCE ( DOB: Nov-1968 From: Oct-2019 )
Current Director: IAN CONSTANCE ( DOB: Nov-1968 From: Oct-2019 )
Current Director: SEAN GILGUNN ( DOB: Aug-1973 From: Oct-2023 )
Current Director: DAVID GARETH GREENWOOD ( DOB: Mar-1971 From: Jan-2024 )
Current Director: ROBERT SIMON JOYCE ( DOB: May-1958 From: Sep-2022 )
Current Director: MARIE LOWE ( DOB: Aug-1972 From: Apr-2024 )
Current Director: RICHARD EDWARD MOON ( DOB: Aug-1966 From: Feb-2018 )
Current Director: CAROL ROSE-BURKE ( DOB: Jan-1967 From: Aug-2023 )
Current Director: ANDREW PAUL WILLIAMS ( DOB: Sep-1978 From: Feb-2022 )
Current Director: ANDREW PAUL WILLIAMS ( DOB: Sep-1978 From: Feb-2022 )
Current Secretary: MARIE LOWE ( From: Apr-2024 )
Resigned Director: NICHOLAS QUILTER ABELL ( DOB: Aug-1958 From: Oct-2019 To: Oct-2019 )
Resigned Director: NICHOLAS QUILTER ABELL ( DOB: Aug-1958 From: Dec-2019 To: Dec-2022 )
Resigned Director: NICHOLAS QUILTER ABELL ( DOB: Aug-1958 From: Oct-2019 To: Oct-2019 )
Resigned Director: NICOLA JAYNE CONSTANT ( DOB: Aug-1969 From: Oct-2019 To: Mar-2023 )
Resigned Director: BARRY HASTIE ( DOB: May-1969 From: Jul-2018 To: Jan-2022 )
Resigned Director: RODERICK JOHN LOWE ( DOB: Oct-1950 From: Oct-2019 To: Dec-2022 )
Resigned Director: DONALD VICTOR MCGONAGLE ( DOB: Aug-1964 From: Dec-2022 To: Mar-2024 )
Resigned Director: CARL JEFFREY PRATT ( DOB: Mar-1963 From: Sep-2018 To: Sep-2023 )
Resigned Secretary: RODERICK JOHN LOWE ( From: Oct-2019 To: Dec-2022 )
Resigned Secretary: DONALD VICTOR MCGONAGLE ( From: Dec-2022 To: Mar-2024 )
Persons of Significant Control:
Coventry City Council, Council House Earl Street, Coventry, CV1 5RR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-27)
Company Accounts Summary (£)
| Item | 2018-12-31 | Chart |
|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1.0 |
| Fixed assets | 17,527 | 17527.0 |
| Current assets | 246,286 | 246286.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 5,838 | 5838.0 |
| Net current assets (liabilities) | 242,428 | 242428.0 |
| Total assets less current liabilities | 259,956 | 259956.0 |
| Net assets (liabilities) | 259,956 | 259956.0 |
| Equity / share capital and reserves | 259,956 | 259956.0 |