This company is commonly known as Numax Batteries Limited. The company was founded 27 years ago and was given the registration number 03332564. 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 45310 - Wholesale trade of motor vehicle parts and accessories.
| Name | : | NUMAX BATTERIES LIMITED |
|---|---|---|
| Company Number | : | 03332564 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 1997 |
| 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 | 09 February 2004 | Active |
| 9 Abbey Square, Chester, CH1 2HU | Nominee Secretary | 13 March 1997 | Active |
| 10 Ebberston Road West, Colwyn Bay, LL28 4AP | Secretary | 24 March 1997 | Active |
| 36a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England, SY1 3TG | Secretary | 01 May 2012 | Active |
| 9 Abbey Square, Chester, CH1 2HU | Nominee Director | 13 March 1997 | Active |
| 44 Wash Green, Wirksworth, Derby, DE4 4FD | Director | 24 August 2009 | Active |
| 29, The Pastures, Todwick, Sheffield, S26 1JH | Director | 01 August 1999 | Active |
| 4 Bowland Close, Ashton Under Lyne, OL6 8XD | Director | 24 March 1997 | Active |
| 10 Ebberston Road West, Colwyn Bay, LL28 4AP | Director | 24 March 1997 | Active |
| The Deanery, 2 Church Street, Broseley, TF12 5DG | Director | 24 March 1997 | Active |
| Yew Tree Cottage, The Inner Down, Old Down, Bristol, BS32 4PR | Director | 01 January 2000 | Active |
| Ecobat Battery Uk Ltd | ||
| Notified on | : | 15 November 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 | : | 16 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cowley Lodge, South Darley, Matlock, England, DE4 2LE |
| Nature of control | : |
|
| Manbat Limited | ||
| Notified on | : | 13 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 36a, Vanguard Way, Shrewsbury, England, SY1 3TG |
| Nature of control | : |
|
| Mr Kevin Godfrey Wood | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Address | : | Lancaster House, Lancaster Road, Shrewsbury, SY1 3NJ |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-20 | Officers | Termination director company with name termination date. | Download |
| 2020-11-18 | 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 |
| 2020-03-26 | 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 |
| 2019-03-13 | 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 |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
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