Pb Batteries (south East) Limited. net worth, address, company information. Free

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Pb Batteries (South East) Limited (Companies House Registration Number 06364014) is a private limited company created on 2007-09-07 in England. This company has its registered office at 36A Vanguard Way, Battlefield Enterprise Park, Shrewsbury SY1 3TG. Changed on 2008-01-15, the previous name the firm used was Pb Batteries (Dormant) Limited. Pb Batteries (South East) Limited operates Standard Industrial Classification code: 99999 which stands for "dormant company".

Company details

Name	Pb Batteries (south East) Limited
Number	06364014
Date of Incorporation:	7th September 2007
End of financial year:	31 December
Address:	36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, SY1 3TG
SIC code:	99999 - Dormant Company

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Kevin W. (appointed on 08 September 2014). 1 secretary is present as well: Daniel T. (appointed on 16 November 2020). The official register indexes 3 persons of significant control, namely: Ecobat Battery Uk Ltd can be reached at Vanguard Way, Battlefield Enterprise Park, SY1 3TG Shrewsbury. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Eco-Bat Technologies Ltd can be reached at South Darley, DE4 2LE Matlock. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kevin W. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30
Current Assets	2	0	-
Shareholder Funds	-354	-354	-354
Total Assets Less Current Liabilities	-354	-354	-354

People with significant control

Ecobat Battery Uk Ltd

20 September 2022

Address	36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, SY1 3TG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02906519
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eco-Bat Technologies Ltd

1 January 2017 - 20 September 2022

Address	Cowley Lodge South Darley, Matlock, DE4 2LE, England
Legal authority	The Companies Act 1985 To 1989 & 2006
Legal form	Private Limited Company
Country registered	Derbyshire
Place registered	Uk Companies House
Registration number	02901883
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin W.

1 September 2016 - 14 August 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 12th, October 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: Sunday 28th February 2021 filed on: 20th, April 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 18th, November 2020 \| accounts	Free Download (6 pages)
(AP03) On Monday 16th November 2020 - new secretary appointed filed on: 16th, November 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 16th November 2020 filed on: 16th, November 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 30th September 2019 filed on: 28th, October 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 12th, September 2019 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Lancaster House Lancaster Road Shrewsbury SY1 3NJ to 36a Vanguard Way Battlefield Enterprise Park Shrewsbury SY1 3TG on Friday 3rd August 2018 filed on: 3rd, August 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 30th, May 2018 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 21st, June 2017 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 27th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 7th September 2015 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Monday 8th September 2014. filed on: 5th, November 2015 \| officers	Free Download (2 pages)
(AP03) On Monday 8th September 2014 - new secretary appointed filed on: 4th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 8th September 2014 filed on: 4th, November 2015 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Monday 8th September 2014 filed on: 4th, November 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 8th September 2014 filed on: 4th, November 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 8th September 2014. filed on: 4th, November 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 8th September 2014. filed on: 4th, November 2015 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Thursday 31st December 2015. Originally it was Tuesday 30th June 2015 filed on: 24th, June 2015 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Lancaster House Lancaster Road Shrewsbury SY1 3NJ on Wednesday 17th June 2015 filed on: 17th, June 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 8th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 7th September 2014 with full list of members filed on: 7th, October 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 7th October 2014 capital
(AR01) Annual return made up to Saturday 7th September 2013 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 27th, August 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 7th September 2012 with full list of members filed on: 4th, October 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 24th, September 2012 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from Sunday 30th September 2012 to Saturday 30th June 2012 filed on: 12th, September 2012 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 8th, December 2011 \| accounts	Free Download (6 pages)
(CH03) On Tuesday 4th October 2011 secretary's details were changed filed on: 4th, October 2011 \| officers	Free Download (1 page)
(CH01) On Tuesday 4th October 2011 director's details were changed filed on: 4th, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 7th September 2011 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (3 pages)
(CH01) On Tuesday 4th October 2011 director's details were changed filed on: 4th, October 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 19th April 2011 from Hamlet House, 366/368 London Road, Westcliff on Sea Essex SS0 7HZ filed on: 19th, April 2011 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 1st, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 7th September 2010 with full list of members filed on: 1st, October 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2009 filed on: 25th, June 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Tuesday 29th September 2009 filed on: 29th, September 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th September 2008 filed on: 10th, March 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Wednesday 10th September 2008 filed on: 10th, September 2008 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed pb batteries (dormant) LIMITEDcertificate issued on 15/01/08 filed on: 15th, January 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed pb batteries (dormant) LIMITEDcertificate issued on 15/01/08 filed on: 15th, January 2008 \| change of name	Free Download (2 pages)
(288b) On Sunday 21st October 2007 Secretary resigned filed on: 21st, October 2007 \| officers	Free Download (1 page)
(288a) On Sunday 21st October 2007 New secretary appointed;new director appointed filed on: 21st, October 2007 \| officers	Free Download (3 pages)
(288a) On Sunday 21st October 2007 New director appointed filed on: 21st, October 2007 \| officers	Free Download (3 pages)
(288b) On Sunday 21st October 2007 Director resigned filed on: 21st, October 2007 \| officers	Free Download (1 page)
(288a) On Sunday 21st October 2007 New director appointed filed on: 21st, October 2007 \| officers	Free Download (3 pages)
(88(2)R) Alloted 1 shares on Friday 7th September 2007. Value of each share 1 £, total number of shares: 2. filed on: 21st, October 2007 \| capital	Free Download (2 pages)
(288a) On Sunday 21st October 2007 New secretary appointed;new director appointed filed on: 21st, October 2007 \| officers	Free Download (3 pages)
(288b) On Sunday 21st October 2007 Secretary resigned filed on: 21st, October 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares on Friday 7th September 2007. Value of each share 1 £, total number of shares: 2. filed on: 21st, October 2007 \| capital	Free Download (2 pages)
(288b) On Sunday 21st October 2007 Director resigned filed on: 21st, October 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, September 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 7th, September 2007 \| incorporation	Free Download (16 pages)

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