UKBizDB.co.uk

GLASSKLAD BATTERIES LIMITED

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

This company is commonly known as Glassklad Batteries Limited. The company was founded 39 years ago and was given the registration number 01825488. 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:GLASSKLAD BATTERIES LIMITED
Company Number:01825488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1984
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

Secretary01 December 2011Active
36a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England, SY1 3TG

Director01 April 2011Active
10 Ebberston Road West, Colwyn Bay, LL28 4AP

Secretary-Active
36a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England, SY1 3TG

Director01 May 2012Active
Glencairn, Watkin Avenue, Old Colwyn, LL29 9NN

Director-Active
10 Ebberston Road West, Colwyn Bay, LL28 4AP

Director-Active
The Deanery, 2 Church Street, Broseley, TF12 5DG

Director-Active
36a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England, SY1 3TG

Director01 May 2012Active

People with Significant Control

Ecobat Battery Uk Limited
Notified on:12 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:28 November 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-15Accounts

Accounts with accounts type dormant.

Download
2022-12-13Confirmation statement

Confirmation statement with updates.

Download
2022-12-13Persons with significant control

Notification of a person with significant control.

Download
2022-12-13Persons with significant control

Cessation of a person with significant control.

Download
2022-10-12Accounts

Accounts with accounts type dormant.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type dormant.

Download
2021-04-20Officers

Termination director company with name termination date.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Accounts

Accounts with accounts type dormant.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Officers

Termination director company with name termination date.

Download
2019-09-13Accounts

Accounts with accounts type dormant.

Download
2018-11-30Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Address

Change registered office address company with date old address new address.

Download
2018-06-01Accounts

Accounts with accounts type dormant.

Download
2017-12-01Confirmation statement

Confirmation statement with no updates.

Download
2017-08-14Persons with significant control

Notification of a person with significant control.

Download
2017-08-14Persons with significant control

Cessation of a person with significant control.

Download
2017-06-22Accounts

Accounts with accounts type dormant.

Download
2016-12-09Confirmation statement

Confirmation statement with updates.

Download
2016-08-31Accounts

Accounts with accounts type dormant.

Download
2015-12-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-24Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.