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VOLT ENERGY SUPPLY LIMITED

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

This company is commonly known as Volt Energy Supply Limited. The company was founded 91 years ago and was given the registration number 00275266. The firm's registered office is in WARWICK. You can find them at Co-operative House Warwick Technology Park, Gallows Hill, Warwick, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:VOLT ENERGY SUPPLY LIMITED
Company Number:00275266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 1933
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Co-operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA

Secretary24 October 2005Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director28 October 2023Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA

Director24 October 2005Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director19 November 2018Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director20 November 2017Active
Lymbrook House, Chapel Road, South Leigh, OX29 6UP

Secretary-Active
20 Bentley Close, Swindon, SN3 2RD

Director-Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director10 November 2014Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA

Director29 October 2007Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA

Director18 October 2012Active
Northfield House Sturt Farm, Burford Road, Burford, OX18 4ET

Director-Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director10 November 2014Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director09 November 2015Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA

Director01 November 2010Active
67 Divinity Road, Oxford, OX4 1LH

Director29 October 2007Active
169 Divinity Road, Oxford, OX4 1LP

Director-Active
4 Apsley Road, Summertown, Oxford, OX2 7QY

Director-Active
69 Mackay Road, Little Bloxwich, Walsall, WS3 3BT

Director03 November 2008Active
69 Mackay Road, Little Bloxwich, Walsall, WS3 3BT

Director24 October 2005Active
Lymbrook House, Chapel Road, South Leigh, OX29 6UP

Director-Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director09 November 2015Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director31 October 2011Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA

Director22 June 1998Active

People with Significant Control

The Midcounties Co-Operative Properties Limited
Notified on:26 July 2018
Status:Active
Country of residence:England
Address:Co-Operative House, Gallows Hill, Warwick, England, CV34 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
The Midcounties Co-Operative Mg Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Co-Operative House, Warwick Technology Park, Warwick, England, CV34 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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
2023-11-07Officers

Appoint person director company with name date.

Download
2023-11-07Officers

Termination director company with name termination date.

Download
2023-10-14Accounts

Accounts with accounts type dormant.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2022-08-04Accounts

Accounts with accounts type dormant.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Accounts

Accounts with accounts type dormant.

Download
2021-07-05Confirmation statement

Confirmation statement with updates.

Download
2021-01-26Confirmation statement

Confirmation statement with updates.

Download
2021-01-25Persons with significant control

Cessation of a person with significant control.

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2021-01-25Persons with significant control

Notification of a person with significant control.

Download
2020-08-25Accounts

Accounts with accounts type dormant.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-06Accounts

Accounts with accounts type dormant.

Download
2018-11-29Officers

Appoint person director company with name date.

Download
2018-11-29Officers

Termination director company with name termination date.

Download
2018-07-12Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Accounts

Accounts with accounts type dormant.

Download
2017-11-28Officers

Appoint person director company with name date.

Download
2017-10-26Officers

Termination director company with name termination date.

Download
2017-10-07Accounts

Accounts with accounts type dormant.

Download
2017-07-13Confirmation statement

Confirmation statement with no updates.

Download
2017-05-02Officers

Change person director company with change date.

Download
2016-09-29Accounts

Accounts with accounts type dormant.

Download

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