MANCHESTER BATTERIES LIMITED

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Profile MANCHESTER BATTERIES LIMITED

Actual on 01.08.2024
Company name
MANCHESTER BATTERIES LIMITED
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Company number
00932126
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 May 1968
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Friday, 20 June 2025 due by Thursday, 03 July 2025

Last statement dated Thursday, 20 June 2024
Nature of business (SIC)
45310 - Wholesale trade of motor vehicle parts and accessories
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Registered office address
36A VANGUARD WAY, BATTLEFIELD ENTERPRISE PARK, ENGLAND, SHREWSBURY, SY1 3TG
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PSC and Officers MANCHESTER BATTERIES LIMITED

Officers

(as of 13.08.2022)
TERRELL, Daniel
Status: Active
Appointed on: Monday, 16 November 2020
Correspondence address: 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England, SY1 3TG
Role: Secretary
WOOD, Kevin Godfrey
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England, SY1 3TG
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WOOD, Kevin Godfrey
Status: Not active
Appointed on: Tuesday, 01 May 2012
Resigned on: Monday, 16 November 2020
Correspondence address: 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England, SY1 3TG
Role: Secretary
GRAY, Alan
Status: Not active
Appointed on: Tuesday, 01 May 2012
Resigned on: Monday, 30 September 2019
Correspondence address: 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England, SY1 3TG
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Operations Director
Country of residence: England
PEMBERTON, Harry Bretnall
Status: Not active
Resigned on: Sunday, 13 June 1993
Correspondence address: Glencairn, Watkin Avenue, Old Colwyn, Clwyd, LL29 9NN
Nationality: British
Date of birth: April 1928
Role: Director
Occupation: Vehicle Battery Manufacturer
SHEPPARD, Steve
Status: Not active
Appointed on: Tuesday, 01 May 2012
Resigned on: Sunday, 28 February 2021
Correspondence address: 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England, SY1 3TG
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Managing Director
Country of residence: England
HODGKINSON, Malcolm
Status: Not active
Resigned on: Thursday, 06 May 1999
Correspondence address: 4 Bowland Close, Ashton Under Lyne, Lancashire, OL6 8XD
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Manufacturer
PEMBERTON, Michael John
Status: Not active
Resigned on: Tuesday, 01 May 2012
Correspondence address: 10 Ebberston Road West, Colwyn Bay, Clwyd, LL28 4AP
Nationality: British
Role: Secretary
PEMBERTON, Michael John
Status: Not active
Resigned on: Tuesday, 01 May 2012
Correspondence address: 10 Ebberston Road West, Colwyn Bay, Clwyd, LL28 4AP
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Vehicle Battery Manufacturer
Country of residence: United Kingdom
PEMBERTON, Roger Brentnall
Status: Not active
Resigned on: Wednesday, 31 March 2010
Correspondence address: The Deanery, 2 Church Street, Broseley, Shropshire, TF12 5DG
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Battery Manufacturer
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)
Eco-Bat Technologies Ltd
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Cowley Lodge Matlock, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Ecobat Battery Uk Ltd
Status: Active
Notified on: Wednesday, 06 July 2022
Correspondence address: 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England, SY1 3TG
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 02906519
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Ecobat Battery Uk Ltd
Status: Active
Notified on: Wednesday, 06 July 2022
Correspondence address: 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England, SY1 3TG
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 02906519
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Kevin Godfrey Wood
Status: Not active
Notified on: Thursday, 01 June 2017
Correspondence address: Lancaster House Lancaster Road, Shrewsbury, Shropshire, SY1 3NJ
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Eco-Bat Technologies Ltd
Status: Not active
Notified on: Sunday, 01 January 2017
Correspondence address: Cowley Lodge South Darley, Matlock, England, DE4 2LE
Legal form: Corporate Entity Person With Significant Control
Legal authority: The Companies Act Of 1985 To 1989 & 2006
Country registered: Derbyshire
Place registered: Uk Companies House
Registration number: 02901833
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
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