PB BATTERIES (SOUTH EAST) LIMITED
SHREWSBURY PB BATTERIES (DORMANT) LIMITED

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Company number 06364014
Status Active
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address LANCASTER HOUSE, LANCASTER ROAD, SHREWSBURY, SY1 3NJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Appointment of Mr Kevin Godfrey Wood as a director on 8 September 2014. The most likely internet sites of PB BATTERIES (SOUTH EAST) LIMITED are www.pbbatteriessoutheast.co.uk, and www.pb-batteries-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Pb Batteries South East Limited is a Private Limited Company. The company registration number is 06364014. Pb Batteries South East Limited has been working since 07 September 2007. The present status of the company is Active. The registered address of Pb Batteries South East Limited is Lancaster House Lancaster Road Shrewsbury 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 ANDERSON, Ingrid has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANDERSON, Derek George has been resigned. Director ANDERSON, Ingrid has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOOD, Kevin Godfrey
Appointed Date: 08 September 2014

Director
GRAY, Alan
Appointed Date: 08 September 2014
72 years old

Director
SHEPPARD, Steve
Appointed Date: 08 September 2014
60 years old

Director
WOOD, Kevin Godfrey
Appointed Date: 08 September 2014
54 years old

Resigned Directors

Secretary
ANDERSON, Ingrid
Resigned: 08 September 2014
Appointed Date: 07 September 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 September 2007
Appointed Date: 07 September 2007

Director
ANDERSON, Derek George
Resigned: 08 September 2014
Appointed Date: 07 September 2007
59 years old

Director
ANDERSON, Ingrid
Resigned: 08 September 2014
Appointed Date: 07 September 2007
59 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 September 2007
Appointed Date: 07 September 2007

Persons With Significant Control

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

PB BATTERIES (SOUTH EAST) LIMITED Events

27 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Oct 2016
Confirmation statement made on 7 September 2016 with updates
05 Nov 2015
Appointment of Mr Kevin Godfrey Wood as a director on 8 September 2014
05 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2

04 Nov 2015
Appointment of Mr Alan Gray as a director on 8 September 2014
...
... and 28 more events
21 Oct 2007
Secretary resigned
21 Oct 2007
Director resigned
21 Oct 2007
New secretary appointed;new director appointed
21 Oct 2007
New director appointed
07 Sep 2007
Incorporation