COMPASS BATTERIES LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3NJ

Company number 04987802
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address LANCASTER HOUSE, LANCASTER ROAD, SHREWSBURY, SHROPSHIRE, SY1 3NJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of COMPASS BATTERIES LIMITED are www.compassbatteries.co.uk, and www.compass-batteries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Compass Batteries Limited is a Private Limited Company. The company registration number is 04987802. Compass Batteries Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Compass Batteries Limited is Lancaster House Lancaster Road Shrewsbury Shropshire Sy1 3nj. . WOOD, Kevin Godfrey is a Secretary of the company. GRAY, Alan is a Director of the company. SHEPPARD, Steve is a Director of the company. WOOD, Kevin Godfrey is a Director of the company. Secretary BROOM, Michael James John has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BROOM, Malcolm John has been resigned. Director BROOM, Michael James John has been resigned. Director PEMBERTON, Michael John has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WOOD, Kevin Godfrey
Appointed Date: 01 November 2011
Director
GRAY, Alan
Appointed Date: 01 May 2012
72 years old
Director
SHEPPARD, Steve
Appointed Date: 05 August 2009
60 years old
Director
WOOD, Kevin Godfrey
Appointed Date: 01 May 2012
54 years old

Resigned Directors

Secretary
BROOM, Michael James John
Resigned: 05 August 2009
Appointed Date: 08 December 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 December 2003
Appointed Date: 08 December 2003
Director
BROOM, Malcolm John
Resigned: 05 August 2009
Appointed Date: 08 December 2003
74 years old
Director
BROOM, Michael James John
Resigned: 05 August 2009
Appointed Date: 08 December 2003
53 years old
Director
PEMBERTON, Michael John
Resigned: 01 May 2012
Appointed Date: 05 August 2009
69 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Kevin Godfrey Wood
Notified on: 1 December 2016
54 years old
Nature of control: Has significant influence or control

COMPASS BATTERIES LIMITED Events

09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
11 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
24 Jun 2015
Accounts for a dormant company made up to 31 December 2014
08 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 35 more events
13 Jul 2004
New director appointed
13 Jul 2004
New director appointed
16 Dec 2003
Secretary resigned
16 Dec 2003
Director resigned
08 Dec 2003
Incorporation

Similar Companies

COMPASS BABY CARE LIMITED COMPASS BARS LTD COMPASS BEARING AND ENGINEERING SUPPLIES LTD COMPASS BLOCK MANAGEMENT LIMITED COMPASS BOILER SERVICES LIMITED COMPASS BOOKKEEPING & ACCOUNTANCY LTD COMPASS BOOKS LIMITED