CHLORIDE INDUSTRIAL BATTERIES LIMITED
NEWPORT

Hellopages » Newport » Newport » NP19 4XJ

Company number 02558256
Status Active
Incorporation Date 14 November 1990
Company Type Private Limited Company
Address STEPHENSON STREET, NEWPORT, SOUTH WALES, NP19 4XJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Director's details changed for Todd Michael Sechrist on 1 March 2016. The most likely internet sites of CHLORIDE INDUSTRIAL BATTERIES LIMITED are www.chlorideindustrialbatteries.co.uk, and www.chloride-industrial-batteries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Rogerstone Rail Station is 4.4 miles; to Risca & Pontymister Rail Station is 5.7 miles; to Cwmbran Rail Station is 6.3 miles; to Pontypool & New Inn Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chloride Industrial Batteries Limited is a Private Limited Company. The company registration number is 02558256. Chloride Industrial Batteries Limited has been working since 14 November 1990. The present status of the company is Active. The registered address of Chloride Industrial Batteries Limited is Stephenson Street Newport South Wales Np19 4xj. . EVERSECRETARY LIMITED is a Secretary of the company. JOWETT, Anthony Hurt is a Director of the company. SECHRIST, Todd Michael is a Director of the company. Secretary NICHOLLS, Christopher Simon has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BARNES, Michael Wayne has been resigned. Director BAYS, James Claude has been resigned. Director BRIGHT, Neil Stafford has been resigned. Director BROWN, Robert Casson has been resigned. Director BURNS, Christopher Robert, Dr has been resigned. Director CLAYTON, John Reginald William has been resigned. Director CUMMINS, Sean Vincent has been resigned. Director EVANS, Rhodri Wyn has been resigned. Director FINN, Norman Roger has been resigned. Director KIRKHAM, Howard has been resigned. Director KUBIS, Raymond Richard has been resigned. Director MAINE, Michael Geoffrey has been resigned. Director MALLEN, Michael William has been resigned. Director MURDOCH, Ian has been resigned. Director O'DONOVAN, Kathleen Anne has been resigned. Director RICHARDSON, William John has been resigned. Director ROWLET, Alan Weldon has been resigned. Director SPENCER, Rachel Louise has been resigned. Director STEVENS, David John has been resigned. Director TAYLOR, James Malcolm has been resigned. Director THOM, James Demmink has been resigned. Director WILLIAMS, Stanley Killa has been resigned. Director WILLIAMS, Stanley Killa has been resigned. Director ZUIDEMA, Richard William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 25 March 2013
Director
JOWETT, Anthony Hurt
Appointed Date: 31 March 2014
63 years old
Director
SECHRIST, Todd Michael
Appointed Date: 16 December 2015
59 years old

Resigned Directors

Secretary
NICHOLLS, Christopher Simon
Resigned: 31 May 1993
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 22 March 2002
Appointed Date: 31 May 1993
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 25 March 2013
Appointed Date: 22 March 2002
Director
BARNES, Michael Wayne
Resigned: 28 February 1992
77 years old
Director
BAYS, James Claude
Resigned: 30 March 2001
Appointed Date: 02 July 1999
76 years old
Director
BRIGHT, Neil Stafford
Resigned: 02 December 1991
78 years old
Director
BROWN, Robert Casson
Resigned: 31 December 1997
Appointed Date: 14 November 1993
86 years old
Director
BURNS, Christopher Robert, Dr
Resigned: 31 March 1999
Appointed Date: 11 May 1993
82 years old
Director
CLAYTON, John Reginald William
Resigned: 22 March 2002
Appointed Date: 09 February 2001
74 years old
Director
CUMMINS, Sean Vincent
Resigned: 30 June 1999
63 years old
Director
EVANS, Rhodri Wyn
Resigned: 19 September 2005
Appointed Date: 07 June 2002
56 years old
Director
FINN, Norman Roger
Resigned: 08 March 2002
Appointed Date: 11 May 1993
81 years old
Director
KIRKHAM, Howard
Resigned: 28 November 1991
77 years old
Director
KUBIS, Raymond Richard
Resigned: 23 January 2013
Appointed Date: 22 March 2002
71 years old
Director
MAINE, Michael Geoffrey
Resigned: 31 March 2014
Appointed Date: 22 March 2002
69 years old
Director
MALLEN, Michael William
Resigned: 30 June 1996
86 years old
Director
MURDOCH, Ian
Resigned: 01 August 1996
Appointed Date: 01 March 1994
71 years old
Director
O'DONOVAN, Kathleen Anne
Resigned: 31 December 1998
Appointed Date: 26 February 1992
68 years old
Director
RICHARDSON, William John
Resigned: 31 January 1999
85 years old
Director
ROWLET, Alan Weldon
Resigned: 31 January 1993
Appointed Date: 26 February 1992
87 years old
Director
SPENCER, Rachel Louise
Resigned: 22 March 2002
Appointed Date: 30 March 2001
59 years old
Director
STEVENS, David John
Resigned: 14 May 1999
Appointed Date: 31 December 1997
75 years old
Director
TAYLOR, James Malcolm
Resigned: 27 May 1993
69 years old
Director
THOM, James Demmink
Resigned: 09 February 2001
Appointed Date: 09 August 1999
79 years old
Director
WILLIAMS, Stanley Killa
Resigned: 15 November 1993
Appointed Date: 26 February 1992
80 years old
Director
WILLIAMS, Stanley Killa
Resigned: 14 November 1994
80 years old
Director
ZUIDEMA, Richard William
Resigned: 15 December 2015
Appointed Date: 27 January 2003
77 years old

Persons With Significant Control

Enersys Holdings Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHLORIDE INDUSTRIAL BATTERIES LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
30 Mar 2016
Director's details changed for Todd Michael Sechrist on 1 March 2016
07 Jan 2016
Appointment of Todd Michael Sechrist as a director on 16 December 2015
06 Jan 2016
Termination of appointment of Richard William Zuidema as a director on 15 December 2015
...
... and 134 more events
07 Dec 1990
Registered office changed on 07/12/90 from: classic house 174-180 old street london EC1V 9BP
07 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Dec 1990
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
07 Dec 1990
£ nc 1000/100 26/11/90
14 Nov 1990
Incorporation

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