BATTERY POWER SYSTEMS LIMITED
UNITS B&C, TAYWOOD ENTERPRISE CENTRE DUCHESS PLACE, RUTHERGLEN, GLASGOW G73 1DR- Active
- Private Limited Company
- Company No. SC103440
- Last Updated: 01 Mar 2024
Company Profile
BATTERY POWER SYSTEMS LIMITED was incorporated on Monday, March 2, 1987 as a Private Limited Company with registered address in GLASGOW. BATTERY POWER SYSTEMS LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 37 years 11 months and 21 days.
| Name | BATTERY POWER SYSTEMS LIMITED |
|---|---|
| Company number | SC103440 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS B&C, TAYWOOD ENTERPRISE CENTRE DUCHESS PLACE RUTHERGLEN GLASGOW G73 1DR |
|---|---|
| Country Of Origin | SCOTLAND |
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 Ltd Vanguard Way, Battlefield Enterprise Park, SY1 3TG |
Dates: Monday, June 13, 2022 - 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: Monday, May 1, 2017 - Monday, August 14, 2017
significant influence or control
|
| Eco-Bat Technologies Ltd South Darley, DE4 2LE |
Dates: Sunday, January 1, 2017 - Monday, June 13, 2022
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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BATTERY POWER SYSTEMS LIMITED | 02 Mar 1987 |