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POWERCELL INDUSTRIAL BATTERY ENGINEERS LIMITED

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

This company is commonly known as Powercell Industrial Battery Engineers Limited. The company was founded 25 years ago and was given the registration number 03576118. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:POWERCELL INDUSTRIAL BATTERY ENGINEERS LIMITED
Company Number:03576118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

Secretary16 November 2020Active
36a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England, SY1 3TG

Director31 July 2014Active
Onslow House, 62 Broomfield Road, Chelmsford, England, CM1 1SW

Secretary03 July 2002Active
36a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England, SY1 3TG

Secretary31 July 2014Active
47 Butt Road, Colchester, CO3 3BZ

Corporate Secretary04 June 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 June 1998Active
36a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England, SY1 3TG

Director04 June 1998Active
Onslow House, 62 Broomfield Road, Chelmsford, England, CM1 1SW

Director04 June 1998Active
Lancaster House, Lancaster Road, Shrewsbury, England, SY1 3NJ

Director31 July 2014Active
Lancaster House, Lancaster Road, Shrewsbury, SY1 3NJ

Director31 August 2016Active
36a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England, SY1 3TG

Director31 July 2014Active
36a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England, SY1 3TG

Director31 July 2014Active

People with Significant Control

Ecobat Battery Uk Ltd
Notified on:13 June 2022
Status:Active
Country of residence:England
Address:36a, Vanguard Way, Shrewsbury, England, SY1 3TG
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:01 May 2017
Status:Active
Date of birth:April 1971
Nationality:British
Address:Lancaster House, Lancaster Road, Shrewsbury, SY1 3NJ
Nature of control:
  • Significant influence or 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-12-12Dissolution

Dissolution voluntary strike off suspended.

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2023-11-07Gazette

Gazette notice voluntary.

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2023-10-26Dissolution

Dissolution application strike off company.

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2023-09-15Accounts

Accounts with accounts type dormant.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type dormant.

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2022-06-14Persons with significant control

Cessation of a person with significant control.

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2022-06-13Persons with significant control

Notification of a person with significant control.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2021-10-04Accounts

Accounts with accounts type dormant.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-04-20Officers

Termination director company with name termination date.

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2020-11-18Accounts

Accounts with accounts type dormant.

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2020-11-16Officers

Appoint person secretary company with name date.

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2020-11-16Officers

Termination secretary company with name termination date.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-05-26Officers

Termination director company with name termination date.

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2019-10-28Officers

Termination director company with name termination date.

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2019-09-12Accounts

Accounts with accounts type dormant.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-08-03Address

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

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type dormant.

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2017-12-01Officers

Termination director company with name termination date.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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