LIBERTY BATTERIES LIMITED
NORTHWICH H POWER LIMITED H - POWER LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 7RA

Company number 05237806
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address DRAKE HOUSE, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7RA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mrs Tracy Mackay on 3 March 2016. The most likely internet sites of LIBERTY BATTERIES LIMITED are www.libertybatteries.co.uk, and www.liberty-batteries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Liberty Batteries Limited is a Private Limited Company. The company registration number is 05237806. Liberty Batteries Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of Liberty Batteries Limited is Drake House Gadbrook Park Northwich Cheshire Cw9 7ra. . MACKAY, Tracy is a Director of the company. Secretary MURRAY, Ann has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MACKAY, Tracy has been resigned. Director MURRAY, Ann has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
MACKAY, Tracy
Appointed Date: 24 September 2014
60 years old

Resigned Directors

Secretary
MURRAY, Ann
Resigned: 21 September 2011
Appointed Date: 30 September 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004
Director
MACKAY, Tracy
Resigned: 22 June 2012
Appointed Date: 30 September 2004
60 years old
Director
MURRAY, Ann
Resigned: 24 September 2014
Appointed Date: 22 June 2012
90 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004

Persons With Significant Control

Mrs Tracy Mackay
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LIBERTY BATTERIES LIMITED Events

28 Sep 2016
Confirmation statement made on 22 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Mar 2016
Director's details changed for Mrs Tracy Mackay on 3 March 2016
13 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
02 Sep 2015
Director's details changed for Mrs Tracy Mackay on 26 August 2015
...
... and 30 more events
20 Oct 2004
New secretary appointed
14 Oct 2004
Secretary resigned
14 Oct 2004
New director appointed
30 Sep 2004
Company name changed h - power LIMITED\certificate issued on 30/09/04
22 Sep 2004
Incorporation

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