COMPASS BATTERIES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04987802. The registration start date is December 8, 2003. The current status is Active.
Company Number | 04987802 |
Company Name | COMPASS BATTERIES LIMITED |
Registered Address |
36a Vanguard Way Battlefield Enterprise Park Shrewsbury SY1 3TG England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-12-08 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-05 |
Returns Last Update | 2015-12-08 |
Confirmation Statement Due Date | 2021-01-19 |
Confirmation Statement Last Update | 2019-12-08 |
Information Source | source link |
SIC Code | Industry |
---|---|
46900 | Non-specialised wholesale trade |
Address |
36A VANGUARD WAY BATTLEFIELD ENTERPRISE PARK |
Post Town | SHREWSBURY |
Post Code | SY1 3TG |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
BATMAN UK LIMITED | 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, SY1 3TG, England |
LUCAS INDUSTRIAL BATTERIES LIMITED | 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, SY1 3TG, England |
PB BATTERIES (SOUTH EAST) LIMITED | 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, SY1 3TG, England |
DIRECT BATTERY SUPPLIES (UK) LIMITED | 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, SY1 3TG, England |
POWERCELL INDUSTRIAL BATTERY ENGINEERS LIMITED | 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, SY1 3TG, England |
NUMAX BATTERIES LIMITED | 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, SY1 3TG, England |
MANBAT LIMITED | 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, SY1 3TG, England |
SNOWDON BATTERIES LIMITED | 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, SY1 3TG, England |
GLASSKLAD BATTERIES LIMITED | 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, SY1 3TG, England |
FIVE STAR MOTOR FACTORS LIMITED | 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, SY1 3TG, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WOOD, Kevin Godfrey | Secretary (Active) | Lancaster House, Lancaster Road, Shrewsbury, Shropshire, England, SY1 3NJ | / 1 November 2011 |
/ |
|
GRAY, Alan | Director (Active) | Lancaster House, Lancaster Road, Shrewsbury, Shropshire, England, SY1 3NJ | May 1953 / 1 May 2012 |
British / England |
Operations Director |
SHEPPARD, Steve | Director (Active) | Yew Tree Cottage, The Inner Down, Old Down, Bristol, South Gloucestershire, BS32 4PR | July 1965 / 5 August 2009 |
British / England |
Director |
WOOD, Kevin Godfrey | Director (Active) | Lancaster House, Lancaster Road, Shrewsbury, Shropshire, England, SY1 3NJ | April 1971 / 1 May 2012 |
British / United Kingdom |
Finance Director |
BROOM, Michael James John | Secretary (Resigned) | 8 Princess Close, Keynsham, Bristol, Avon, BS31 2NG | / 8 December 2003 |
/ |
|
BRIGHTON SECRETARY LTD | Nominee Secretary (Resigned) | 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF | / 8 December 2003 |
/ |
|
BROOM, Malcolm John | Director (Resigned) | Old Keep Cottage, Cold Bath, Farmborough, Bath, Somerset, BA2 0BD | January 1951 / 8 December 2003 |
British / |
Battery Supply Service |
BROOM, Michael James John | Director (Resigned) | 8 Princess Close, Keynsham, Bristol, Avon, BS31 2NG | March 1972 / 8 December 2003 |
British / England |
Battery Supply Service |
PEMBERTON, Michael John | Director (Resigned) | 10 Ebberston Road West, Colwyn Bay, Clwyd, LL28 4AP | July 1956 / 5 August 2009 |
British / United Kingdom |
Director |
BRIGHTON DIRECTOR LTD | Nominee Director (Resigned) | 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF | / 8 December 2003 |
/ |
Post Town | SHREWSBURY |
Post Code | SY1 3TG |
SIC Code | 46900 - Non-specialised wholesale trade |
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