MANCHESTER BATTERIES LIMITED

Profile MANCHESTER BATTERIES LIMITED

Actual on 01.04.2021
Company name
MANCHESTER BATTERIES LIMITED
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Company number
00932126
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Company status
Active
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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

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 20 June 2021 due by Sunday, 04 July 2021

Last statement dated Saturday, 20 June 2020

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 18.09.2020)

SHEPPARD, Steve
Status: Active
Appointed on: Tuesday, 01 May 2012
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
WOOD, Kevin Godfrey
Status: Active
Appointed on: Tuesday, 01 May 2012
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
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
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 01.04.2021)

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

Mr Kevin Godfrey Wood
Status: Not active
Notified on: Thursday, 01 June 2017
Correspondence address: Lancaster House Shrewsbury, Shropshire
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