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DIRECT BATTERY SUPPLIES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Direct Battery Supplies (uk) Limited. The company was founded 23 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.

Company Information

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:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England, SY1 3TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England, SY1 3TG

Secretary16 November 2020Active
The Folds, Wentnor, Bishops Castle, SY9 5EE

Director19 February 2004Active
123 Langford Road, Henlow, SG16 6AG

Secretary12 June 2002Active
101 High Street, Langford, Biggleswade, SG18 9RY

Secretary19 December 2001Active
10 Ebberston Road West, Colwyn Bay, LL28 4AP

Secretary19 February 2004Active
36a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England, SY1 3TG

Secretary01 December 2011Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary14 December 2001Active
27 Mallard Close, Shefford, SG17 5YS

Director19 December 2001Active
36a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England, SY1 3TG

Director01 May 2012Active
10 Ebberston Road West, Colwyn Bay, LL28 4AP

Director19 February 2004Active
The Deanery, 2 Church Street, Broseley, TF12 5DG

Director18 February 2004Active
Yew Tree Cottage, The Inner Down, Old Down, Bristol, BS32 4PR

Director19 February 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director14 December 2001Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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