THE BATTERY STORE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1SA

Company number 04395300
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address PLATINUM HOUSE BAILEY ROAD, TRAFFORD PARK, MANCHESTER, M17 1SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 30 January 2017 with updates; Satisfaction of charge 1 in full. The most likely internet sites of THE BATTERY STORE LIMITED are www.thebatterystore.co.uk, and www.the-battery-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The Battery Store Limited is a Private Limited Company. The company registration number is 04395300. The Battery Store Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of The Battery Store Limited is Platinum House Bailey Road Trafford Park Manchester M17 1sa. . TAYLOR, Stewart Desmond is a Secretary of the company. DALE, Stuart is a Director of the company. TAYLOR, Christopher Steven is a Director of the company. TAYLOR, Stewart Desmond is a Director of the company. Secretary TAYLOR, Christopher Steven has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BROWN, Darren Richard has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TAYLOR, Stewart Desmond
Appointed Date: 01 May 2003
Director
DALE, Stuart
Appointed Date: 19 April 2002
65 years old
Director
TAYLOR, Christopher Steven
Appointed Date: 19 April 2002
70 years old
Director
TAYLOR, Stewart Desmond
Appointed Date: 01 May 2003
79 years old

Resigned Directors

Secretary
TAYLOR, Christopher Steven
Resigned: 01 May 2003
Appointed Date: 19 April 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002
Director
BROWN, Darren Richard
Resigned: 28 January 2005
Appointed Date: 19 April 2002
54 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002

Persons With Significant Control

Platinum International Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BATTERY STORE LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
17 Jan 2017
Satisfaction of charge 1 in full
05 Jan 2017
Resolutions
  • RES13 ‐ Company business 01/12/2016
05 Jan 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 26,840
...
... and 44 more events
01 May 2002
New director appointed
25 Mar 2002
Registered office changed on 25/03/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
25 Mar 2002
Secretary resigned
25 Mar 2002
Director resigned
15 Mar 2002
Incorporation

THE BATTERY STORE LIMITED Charges

20 May 2002
Debenture
Delivered: 5 June 2002
Status: Satisfied on 17 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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