This company is commonly known as Direct Battery Supplies (uk) Limited. The company was founded 22 years ago and was given the registration number 04340467. The firm's registered office is in SHREWSBURY. You can find them at 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | DIRECT BATTERY SUPPLIES (UK) LIMITED |
|---|---|---|
| Company Number | : | 04340467 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England, SY1 3TG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England, SY1 3TG | Secretary | 16 November 2020 | Active |
| The Folds, Wentnor, Bishops Castle, SY9 5EE | Director | 19 February 2004 | Active |
| 123 Langford Road, Henlow, SG16 6AG | Secretary | 12 June 2002 | Active |
| 101 High Street, Langford, Biggleswade, SG18 9RY | Secretary | 19 December 2001 | Active |
| 10 Ebberston Road West, Colwyn Bay, LL28 4AP | Secretary | 19 February 2004 | Active |
| 36a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England, SY1 3TG | Secretary | 01 December 2011 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 14 December 2001 | Active |
| 27 Mallard Close, Shefford, SG17 5YS | Director | 19 December 2001 | Active |
| 36a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England, SY1 3TG | Director | 01 May 2012 | Active |
| 10 Ebberston Road West, Colwyn Bay, LL28 4AP | Director | 19 February 2004 | Active |
| The Deanery, 2 Church Street, Broseley, TF12 5DG | Director | 18 February 2004 | Active |
| Yew Tree Cottage, The Inner Down, Old Down, Bristol, BS32 4PR | Director | 19 February 2004 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 14 December 2001 | Active |
| Ecobat Battery Uk Limited | ||
| Notified on | : | 19 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 36a, Vanguard Way, Shrewsbury, United Kingdom, SY1 3TG |
| Nature of control | : |
|
| Eco-Bat Technologies Ltd | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cowley Lodge, South Darley, Matlock, England, DE4 2LE |
| Nature of control | : |
|
| Mr Kevin Godfrey Wood | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Address | : | Lancaster House, Lancaster Road, Shrewsbury, SY1 3NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-20 | Officers | Termination director company with name termination date. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-16 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Officers | Termination director company with name termination date. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type dormant. | Download |
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