Company number 08297126
Status Active
Incorporation Date 16 November 2012
Company Type Private Limited Company
Address COWLEY LODGE, WARREN CARR, MATLOCK, DERBYSHIRE, DE4 2LE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
USD 1,000
. The most likely internet sites of ECO-BAT TECHNOLOGIES USD LIMITED are www.ecobattechnologiesusd.co.uk, and www.eco-bat-technologies-usd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Eco Bat Technologies Usd Limited is a Private Limited Company.
The company registration number is 08297126. Eco Bat Technologies Usd Limited has been working since 16 November 2012.
The present status of the company is Active. The registered address of Eco Bat Technologies Usd Limited is Cowley Lodge Warren Carr Matlock Derbyshire De4 2le. . DAVIES, Ian Christopher is a Director of the company. POOLEY, David John is a Director of the company. Director KING, Peter Mcintosh has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Eco-Bat Technologies Ltd.
Notified on: 15 November 2016
Nature of control: Ownership of shares – 75% or more
ECO-BAT TECHNOLOGIES USD LIMITED Events
30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 1 more events
13 Dec 2013
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
13 Dec 2013
Termination of appointment of Peter King as a director
13 Dec 2013
Appointment of Mr David John Pooley as a director
17 Dec 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
16 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)