Company number 03856670
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address 277 STANSTED ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2BT
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Termination of appointment of Neil David Butterfield as a secretary on 8 December 2015. The most likely internet sites of BATTERIES 4 U LIMITED are www.batteries4u.co.uk, and www.batteries-4-u.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Stansted Airport Rail Station is 3.8 miles; to Harlow Mill Rail Station is 6.5 miles; to Harlow Town Rail Station is 7.7 miles; to Audley End Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Batteries 4 U Limited is a Private Limited Company.
The company registration number is 03856670. Batteries 4 U Limited has been working since 11 October 1999.
The present status of the company is Active. The registered address of Batteries 4 U Limited is 277 Stansted Road Bishops Stortford Hertfordshire Cm23 2bt. . BUTTERFIELD, Neil David is a Director of the company. Secretary BUTTERFIELD, Neil David has been resigned. Secretary GLOBAL FORMATIONS LIMITED has been resigned. Secretary HOLT, Anne has been resigned. Director COPE, Paul Michael has been resigned. Director FREELANCE ENTERPRISES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Secretary
GLOBAL FORMATIONS LIMITED
Resigned: 12 October 1999
Appointed Date: 11 October 1999
Secretary
HOLT, Anne
Resigned: 01 September 2000
Appointed Date: 11 October 1999
Director
COPE, Paul Michael
Resigned: 30 September 2005
Appointed Date: 11 October 1999
70 years old
Director
FREELANCE ENTERPRISES LIMITED
Resigned: 12 October 1999
Appointed Date: 11 October 1999
Persons With Significant Control
Mr Neil Butterfield
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BATTERIES 4 U LIMITED Events
24 Nov 2016
Confirmation statement made on 11 October 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 October 2015
15 Dec 2015
Termination of appointment of Neil David Butterfield as a secretary on 8 December 2015
15 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
05 May 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 37 more events
21 Dec 1999
New secretary appointed
21 Dec 1999
Registered office changed on 21/12/99 from: 12 croft drive tickhill doncaster south yorkshire DN11 9UL
19 Oct 1999
Director resigned
19 Oct 1999
Secretary resigned
11 Oct 1999
Incorporation