This company is commonly known as Pb Batteries (south East) Limited. The company was founded 16 years ago and was given the registration number 06364014. 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 99999 - Dormant Company.
| Name | : | PB BATTERIES (SOUTH EAST) LIMITED |
|---|---|---|
| Company Number | : | 06364014 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2007 |
| 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 |
| 36a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England, SY1 3TG | Director | 08 September 2014 | Active |
| Lancaster House, Lancaster Road, Shrewsbury, England, SY1 3NJ | Secretary | 07 September 2007 | Active |
| 36a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England, SY1 3TG | Secretary | 08 September 2014 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 07 September 2007 | Active |
| Lancaster House, Lancaster Road, Shrewsbury, England, SY1 3NJ | Director | 07 September 2007 | Active |
| Lancaster House, Lancaster Road, Shrewsbury, England, SY1 3NJ | Director | 07 September 2007 | Active |
| 36a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England, SY1 3TG | Director | 08 September 2014 | Active |
| 36a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England, SY1 3TG | Director | 08 September 2014 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 07 September 2007 | Active |
| Ecobat Battery Uk Ltd | ||
| Notified on | : | 20 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 36a, Vanguard Way, Shrewsbury, England, SY1 3TG |
| 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 | : |
|
| Mr Kevin Godfrey Wood | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Address | : | Lancaster House, Lancaster Road, Shrewsbury, SY1 3NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-24 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-13 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Officers | Termination director company with name termination date. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
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