MISSILES & SPACE BATTERIES LIMITED
LANARKSHIRE

Hellopages » North Lanarkshire » North Lanarkshire » ML5 4UZ

Company number SC162626
Status Active
Incorporation Date 12 January 1996
Company Type Private Limited Company
Address EAST SHAWHEAD, COATBRIDGE, LANARKSHIRE, ML5 4UZ
Home Country United Kingdom
Nature of Business 27200 - Manufacture of batteries and accumulators
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Appointment of Mr Eric Marie Michel Tersen as a director on 8 November 2016; Termination of appointment of Bruno Jean Dathis as a director on 14 April 2016. The most likely internet sites of MISSILES & SPACE BATTERIES LIMITED are www.missilesspacebatteries.co.uk, and www.missiles-space-batteries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Missiles Space Batteries Limited is a Private Limited Company. The company registration number is SC162626. Missiles Space Batteries Limited has been working since 12 January 1996. The present status of the company is Active. The registered address of Missiles Space Batteries Limited is East Shawhead Coatbridge Lanarkshire Ml5 4uz. . GREIG, Alistair Michael is a Secretary of the company. DESPREZ, Jacques Eugene Emile is a Director of the company. GREIG, Alistair Michael is a Director of the company. HAINAUT, Michel is a Director of the company. TERSEN, Eric Marie Michel is a Director of the company. WILLIAMS, Simon is a Director of the company. Secretary DESPREZ, Jacques Eugene Emile has been resigned. Secretary DUFFY, Stephen has been resigned. Secretary MD SECRETARIES (EDINBURGH) LIMITED has been resigned. Director BAIRD, Matthew David has been resigned. Director BARBEAU, Jean has been resigned. Director DATHIS, Bruno Jean has been resigned. Director DE GALZAIN, Hugues Frederic Marie Augustin has been resigned. Director DESPREZ, Jacques Eugene Emile has been resigned. Director DORVEAUX, Francis has been resigned. Director JONES, Trefor Glyn has been resigned. Director LAURENT, Jean Marie Georges, Monsieur has been resigned. Director SEARLE, John Edward has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of batteries and accumulators".


Current Directors

Secretary
GREIG, Alistair Michael
Appointed Date: 09 May 2000
Director
DESPREZ, Jacques Eugene Emile
Appointed Date: 28 March 1996
89 years old
Director
GREIG, Alistair Michael
Appointed Date: 29 October 2003
64 years old
Director
HAINAUT, Michel
Appointed Date: 30 April 2003
67 years old
Director
TERSEN, Eric Marie Michel
Appointed Date: 08 November 2016
68 years old
Director
WILLIAMS, Simon
Appointed Date: 21 January 2003
64 years old

Resigned Directors

Secretary
DESPREZ, Jacques Eugene Emile
Resigned: 30 April 1996
Appointed Date: 28 March 1996
Secretary
DUFFY, Stephen
Resigned: 09 May 2000
Appointed Date: 30 April 1996
Secretary
MD SECRETARIES (EDINBURGH) LIMITED
Resigned: 28 March 1996
Appointed Date: 12 January 1996
Director
BAIRD, Matthew David
Resigned: 30 January 1999
Appointed Date: 09 October 1996
79 years old
Director
BARBEAU, Jean
Resigned: 16 June 2011
Appointed Date: 09 October 1996
84 years old
Director
DATHIS, Bruno Jean
Resigned: 14 April 2016
Appointed Date: 01 October 2014
67 years old
Director
DE GALZAIN, Hugues Frederic Marie Augustin
Resigned: 14 June 2001
Appointed Date: 28 March 1996
70 years old
Director
DESPREZ, Jacques Eugene Emile
Resigned: 30 April 1996
Appointed Date: 28 March 1996
89 years old
Director
DORVEAUX, Francis
Resigned: 15 November 2002
Appointed Date: 09 October 1996
70 years old
Director
JONES, Trefor Glyn
Resigned: 30 April 2003
Appointed Date: 08 July 1997
88 years old
Director
LAURENT, Jean Marie Georges, Monsieur
Resigned: 30 April 2003
Appointed Date: 29 September 2000
76 years old
Director
SEARLE, John Edward
Resigned: 26 September 2014
Appointed Date: 14 June 2001
71 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 28 March 1996
Appointed Date: 12 January 1996

Persons With Significant Control

Asb Aerospatiale Batteries S A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MISSILES & SPACE BATTERIES LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
18 Nov 2016
Appointment of Mr Eric Marie Michel Tersen as a director on 8 November 2016
15 Nov 2016
Termination of appointment of Bruno Jean Dathis as a director on 14 April 2016
18 May 2016
Full accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 350,000
...
... and 83 more events
02 Apr 1996
Director resigned
02 Apr 1996
Secretary resigned
02 Apr 1996
Registered office changed on 02/04/96 from: 24 great king street edinburgh EH3 6QN
02 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 1996
Incorporation

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