THE LITHIUM BATTERY SPECIALISTS LIMITED — 13484716, Awsworth , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	THE LITHIUM BATTERY SPECIALISTS LIMITED copy copied
Company number	13484716 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 30 June 2021 copy copied
Accounts	Actual Next accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Sunday, 29 June 2025 due by Saturday, 12 July 2025 Last statement dated Saturday, 29 June 2024
Nature of business (SIC)	45310 - Wholesale trade of motor vehicle parts and accessories 45320 - Retail trade of motor vehicle parts and accessories copy copied
Registered office address	C/O OAK TREE MOTOR HOMES, GIN CLOSE WAY, NOTTS, UNITED KINGDOM, AWSWORTH, NG16 2HH copy copied

Officers

(as of 23.08.2022)

ANDERSON, Paul

Status:	Active
Appointed on:	Wednesday, 04 August 2021
Correspondence address:	C/O Oak Tree Motor Homes Gin Close Way, Awsworth, United Kingdom, Notts, NG16 2HH
Nationality:	British
Date of birth:	July 1968
Role:	Director
Occupation:	Managing Director
Country of residence:	England

MATTHEWS, Robert John

Status:	Active
Appointed on:	Wednesday, 30 June 2021
Correspondence address:	C/O Oak Tree Motor Homes Gin Close Way, Awsworth, United Kingdom, Notts, NG16 2HH
Nationality:	British
Date of birth:	May 1968
Role:	Director
Occupation:	Director
Country of residence:	England

MORRIS, Mark Christopher

Status:	Active
Appointed on:	Wednesday, 30 June 2021
Correspondence address:	C/O Oak Tree Motor Homes Gin Close Way, Awsworth, United Kingdom, Notts, NG16 2HH
Nationality:	British
Date of birth:	April 1960
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 19.06.2024)

Mr Robert John Matthews

Status:	Active
Notified on:	Wednesday, 30 June 2021
Correspondence address:	C/O Oak Tree Motor Homes Gin Close Way, Awsworth, United Kingdom, Notts, NG16 2HH
Nationality:	British
Date of birth:	May 1968
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors