This company is commonly known as Dynamic Battery Services Limited. The company was founded 30 years ago and was given the registration number 02902484. The firm's registered office is in SKELMERSDALE. You can find them at Unit 1 Gillibrands Road, East Gillibrands, Skelmersdale, Lancashire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
| Name | : | DYNAMIC BATTERY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02902484 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Gillibrands Road, East Gillibrands, Skelmersdale, Lancashire, WN8 9TA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1 Gillibrands Road, East Gillibrands Estate, Skelmersdale, Lancashire, United Kingdom, WN8 9TA | Director | 01 March 2024 | Active |
| Unit 1 Gillibrands Road, East Gillibrands Estate, Skelmersdale, Lancashire, United Kingdom, WN8 9TA | Director | 01 August 2023 | Active |
| High Trees, Great Holland, Frinton On Sea, CO13 0HZ | Nominee Secretary | 25 February 1994 | Active |
| 15 Forest Mead, Eccleston, St Helens, WA10 5BU | Secretary | 08 October 2001 | Active |
| Unit 1 Gillibrands Road, East Gillibrands, Skelmersdale, WN8 9TA | Secretary | 27 October 2015 | Active |
| 2 Brewery Wharf, Castletown, IM9 1ES | Secretary | 07 April 1994 | Active |
| 1 Turncliffe Crescent, Marple, SK6 6JP | Secretary | 15 June 2001 | Active |
| Higher Crowtrees Farm, Chapels Lane Tockholes, Darwen, BB3 0NE | Secretary | 23 November 1999 | Active |
| 49 Tarnbeck Drive, Mawdesley, L40 2RU | Director | 02 April 2002 | Active |
| 14 Camelot Murray Avenue, Morningside Manor, Sandton, South Africa, | Director | 01 December 2001 | Active |
| 10, Kent Avenue, Bryanston, 2021 | Director | 22 September 2009 | Active |
| Unit 1 Gillibrands Road, East Gillibrands, Skelmersdale, WN8 9TA | Director | 27 October 2015 | Active |
| 10 The Grange Walmer, Port Elizabeth, South Africa, FOREIGN | Director | 07 April 1994 | Active |
| Unit 1 Gillibrands Road, East Gillibrands, Skelmersdale, WN8 9TA | Director | 01 March 2010 | Active |
| Unit 1 Gillibrands Road, East Gillibrands, Skelmersdale, WN8 9TA | Director | 01 February 2021 | Active |
| Unit 1 Gillibrands Road, East Gillibrands, Skelmersdale, WN8 9TA | Director | 20 February 2020 | Active |
| 29, Vosloo Street, Windsor Glen, Randburg, 2152 | Director | 01 March 2009 | Active |
| 24 Redwood Drive, Wing, LU7 0TA | Nominee Director | 25 February 1994 | Active |
| 2 Brewery Wharf, Castletown, IM9 1ES | Director | 07 April 1994 | Active |
| Unit 1 Gillibrands Road, East Gillibrands, Skelmersdale, WN8 9TA | Director | 27 October 2015 | Active |
| Unit 1 Gillibrands Road, East Gillibrands, Skelmersdale, WN8 9TA | Director | 01 October 2018 | Active |
| 5 Chirnside Road, Greenside, Johannesburg, South Africa, FOREIGN | Director | 01 December 2001 | Active |
| Unit 1 Gillibrands Road, East Gillibrands, Skelmersdale, WN8 9TA | Director | 25 May 2016 | Active |
| Powertech House Hampton Park, 20 Georgina Crescent, Bryanston, | Director | 01 December 2001 | Active |
| P O Box 28012, Sunridge Park Port Elizabeth, South Africa, FOREIGN | Director | 07 April 1994 | Active |
| 2b Kirkham Road, Southport, PR9 9UA | Director | 01 June 2007 | Active |
| Dhoon Rushen, Surby, Rushen, IM9 6TE | Director | 03 October 1994 | Active |
| 270 Carina Street, Waterkloof Ridge, Pre Toria, South Africa, FOREIGN | Director | 01 June 2001 | Active |
| Higher Crowtrees Farm, Chapels Lane Tockholes, Darwen, BB3 0NE | Director | 20 February 1998 | Active |
| Metair International Holdings Co-Operatief U.A. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Weena 327, Rotterdam, Zuid-Holland, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Officers | Termination director company with name termination date. | Download |
| 2024-03-07 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-07 | Officers | Appoint person director company with name date. | Download |
| 2024-03-07 | Officers | Termination director company with name termination date. | Download |
| 2024-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Auditors | Auditors resignation company. | Download |
| 2022-02-22 | Auditors | Auditors resignation company. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-11-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-27 | Officers | Appoint person director company with name date. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Officers | Termination director company with name termination date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type small. | Download |
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