ANGLIA BATTERY AND FILTER CO LIMITED
CHARTER HOUSE, 103-105 LEIGH ROAD, LEIGH-ON-SEA SS9 1JL- Active
- Private Limited Company
- Company No. 04678223
- Last Updated: 18 Mar 2024
Company Profile
ANGLIA BATTERY AND FILTER CO LIMITED was incorporated on Tuesday, February 25, 2003 as a Private Limited Company with registered address in LEIGH-ON-SEA. ANGLIA BATTERY AND FILTER CO 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 21 years 6 months and 23 days.
| Name | ANGLIA BATTERY AND FILTER CO LIMITED |
|---|---|
| Company number | 04678223 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARTER HOUSE 103-105 LEIGH ROAD LEIGH-ON-SEA SS9 1JL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Miss Nicole Jackson Nationality: British |
Dates: Monday, May 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Anglia Battery & Autostore Limited SS9 2UJ |
Dates: Sunday, December 31, 2017 - Monday, May 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Joyce Hannah Lambert Nationality: British |
Dates: Friday, July 1, 2016 - Sunday, December 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Steven John Lambert Nationality: British |
Dates: Friday, July 1, 2016 - Sunday, December 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Lambert Nationality: British |
Dates: Friday, July 1, 2016 - Sunday, December 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 March 2025 |
| Last confirmation statement dated | 16 February 2024 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ANGLIA BATTERY AND FILTER CO LIMITED | 25 Feb 2003 |