BATTERYMAN LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B24 9PS

Company number 03747035
Status Active
Incorporation Date 7 April 1999
Company Type Private Limited Company
Address UNIT 4 BIRMINGHAM TRADE PARK, KINGSBURY ROAD ERDINGTON, BIRMINGHAM, B24 9PS
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of BATTERYMAN LIMITED are www.batteryman.co.uk, and www.batteryman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Batteryman Limited is a Private Limited Company. The company registration number is 03747035. Batteryman Limited has been working since 07 April 1999. The present status of the company is Active. The registered address of Batteryman Limited is Unit 4 Birmingham Trade Park Kingsbury Road Erdington Birmingham B24 9ps. . WOOD, Kevin Godfrey is a Secretary of the company. GRAY, Alan is a Director of the company. WOOD, Kevin Godfrey is a Director of the company. Secretary PEMBERTON, Michael John has been resigned. Director HODGKINSON, Malcolm has been resigned. Director PEMBERTON, Michael John has been resigned. Director PEMBERTON, Roger Brentnall has been resigned. Director SHEPPARD, Steve has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
WOOD, Kevin Godfrey
Appointed Date: 17 February 2009

Director
GRAY, Alan
Appointed Date: 01 January 2010
72 years old

Director
WOOD, Kevin Godfrey
Appointed Date: 15 January 2009
54 years old

Resigned Directors

Secretary
PEMBERTON, Michael John
Resigned: 15 January 2009
Appointed Date: 07 April 1999

Director
HODGKINSON, Malcolm
Resigned: 05 May 1999
Appointed Date: 07 April 1999
81 years old

Director
PEMBERTON, Michael John
Resigned: 15 January 2009
Appointed Date: 07 April 1999
69 years old

Director
PEMBERTON, Roger Brentnall
Resigned: 15 January 2009
Appointed Date: 07 April 1999
74 years old

Director
SHEPPARD, Steve
Resigned: 31 March 2010
Appointed Date: 15 January 2009
60 years old

Persons With Significant Control

Mr Kevin Godfrey Wood
Notified on: 1 April 2017
54 years old
Nature of control: Has significant influence or control

BATTERYMAN LIMITED Events

12 Apr 2017
Confirmation statement made on 7 April 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1

21 Jul 2015
Full accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1

...
... and 40 more events
02 May 2001
Return made up to 07/04/01; full list of members
  • 363(288) ‐ Director resigned

22 Sep 2000
Accounts for a dormant company made up to 31 March 2000
20 Jun 2000
Return made up to 07/04/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned

10 Apr 2000
Accounting reference date shortened from 30/04/00 to 31/03/00
07 Apr 1999
Incorporation

BATTERYMAN LIMITED Charges

14 December 2009
Rent deposit deed
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Chancerygate (Erdington) Limited
Description: By way of first fixed charge with full title guarantee the…