BATTERYMAN LIMITED
36A VANGUARD WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY SY1 3TG- Active
- Private Limited Company
- Company No. 03747035
- Last Updated: 01 Mar 2024
Company Profile
BATTERYMAN LIMITED was incorporated on Wednesday, April 7, 1999 as a Private Limited Company with registered address in SHREWSBURY. BATTERYMAN LIMITED has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 25 years 7 months and 1 day.
| Name | BATTERYMAN LIMITED |
|---|---|
| Company number | 03747035 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36A VANGUARD WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY SY1 3TG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ecobat Battery Uk Limited Vanguard Way, Battlefield Enterprise Park, SY1 3TG |
Dates: Wednesday, April 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin Godfrey Wood Nationality: British |
Dates: Saturday, April 1, 2017 - Monday, August 14, 2017
significant influence or control
|
| Eco-Bat Technologies Ltd South Darley, DE4 2LE |
Dates: Sunday, January 1, 2017 - Wednesday, April 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BATTERYMAN LIMITED | 07 Apr 1999 |