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NORTHERN INDUSTRIAL BATTERY SERVICES LIMITED

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

This company is commonly known as Northern Industrial Battery Services Limited. The company was founded 23 years ago and was given the registration number 04073791. The firm's registered office is in LLANYMYNECH. You can find them at Unit 1 Four Crosses Business, Park Four Crosses, Llanymynech, Powys. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NORTHERN INDUSTRIAL BATTERY SERVICES LIMITED
Company Number:04073791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 Four Crosses Business, Park Four Crosses, Llanymynech, Powys, SY22 6ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Four Crosses Business, Park Four Crosses, Llanymynech, SY22 6ST

Secretary01 December 2012Active
Unit 1 Four Crosses Business, Park Four Crosses, Llanymynech, SY22 6ST

Director01 December 2020Active
4 Foxen Manor Road, Four Crosses, Llanymynech, SY22 6ND

Director01 February 2001Active
Pen-Ty, Parc Offa, Four Crosses, Llanymynech, SY22 6QU

Director18 September 2000Active
Pen-Ty, Parc Offa, Four Crosses, Llanymynech, SY22 6QU

Secretary18 September 2000Active
Windy Ridge, Burgedin Rd, Arddleen, Llanymynech, SY22 6RU

Secretary01 February 2001Active
Unit 1 Four Crosses Business, Park Four Crosses, Llanymynech, SY22 6ST

Director01 April 2011Active
28 Strathmore Avenue, Dunblane, FK15 9HX

Director18 September 2000Active

People with Significant Control

Mr Robert Gilliard
Notified on:06 April 2016
Status:Active
Date of birth:December 1936
Nationality:British
Address:Unit 1 Four Crosses Business, Llanymynech, SY22 6ST
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Christopher Robert Gilliard
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:Unit 1 Four Crosses Business, Llanymynech, SY22 6ST
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2022-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-09-15Address

Change sail address company with old address new address.

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2021-07-01Officers

Termination director company with name termination date.

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2021-01-12Officers

Appoint person director company with name date.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-03-01Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Address

Move registers to sail company with new address.

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