SNOWDON BATTERIES LIMITED

SNOWDON BATTERIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSNOWDON BATTERIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02185586
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SNOWDON BATTERIES LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SNOWDON BATTERIES LIMITED located?

    Registered Office Address
    36a Vanguard Way
    Battlefield Enterprise Park
    SY1 3TG Shrewsbury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SNOWDON BATTERIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HITSTOP LIMITEDOct 30, 1987Oct 30, 1987

    What are the latest accounts for SNOWDON BATTERIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SNOWDON BATTERIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2023

    What are the latest filings for SNOWDON BATTERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 15, 2022 with updates

    4 pagesCS01

    Notification of Ecobat Battery Uk Ltd as a person with significant control on Jun 28, 2022

    2 pagesPSC02

    Cessation of Eco-Bat Technologies Ltd as a person with significant control on Jun 28, 2022

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Alan Gray as a director on Sep 30, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Lancaster House Lancaster Road Shrewsbury Shropshire SY1 3NJ to 36a Vanguard Way Battlefield Enterprise Park Shrewsbury SY1 3TG on Aug 03, 2018

    1 pagesAD01

    Confirmation statement made on Jun 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Notification of Eco-Bat Technologies Ltd as a person with significant control on Jan 01, 2017

    2 pagesPSC02

    Cessation of Kevin Godfrey Wood as a person with significant control on Aug 14, 2017

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    12 pagesAA

    Who are the officers of SNOWDON BATTERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Kevin Godfrey
    Vanguard Way
    Battlefield Enterprise Park
    SY1 3TG Shrewsbury
    36a
    England
    Secretary
    Vanguard Way
    Battlefield Enterprise Park
    SY1 3TG Shrewsbury
    36a
    England
    168840800001
    WOOD, Kevin Godfrey
    Vanguard Way
    Battlefield Enterprise Park
    SY1 3TG Shrewsbury
    36a
    England
    Director
    Vanguard Way
    Battlefield Enterprise Park
    SY1 3TG Shrewsbury
    36a
    England
    United KingdomBritishFinance Director65827140002
    PEMBERTON, Michael John
    10 Ebberston Road West
    LL28 4AP Colwyn Bay
    Clwyd
    Secretary
    10 Ebberston Road West
    LL28 4AP Colwyn Bay
    Clwyd
    British38048430001
    GRAY, Alan
    The Pastures
    Todwick
    S26 1JH Sheffield
    29
    South Yorkshire
    Director
    The Pastures
    Todwick
    S26 1JH Sheffield
    29
    South Yorkshire
    EnglandBritishBattery Distributor65827210001
    MC LEAN, Barry
    9 Church Close
    North Wingfield
    S42 5XD Chesterfield
    Derbyshire
    Director
    9 Church Close
    North Wingfield
    S42 5XD Chesterfield
    Derbyshire
    BritishDepot Manager12520580001
    PEMBERTON, Harry Bretnall
    Glencairn
    Watkin Avenue
    LL29 9NN Old Colwyn
    Clwyd
    Director
    Glencairn
    Watkin Avenue
    LL29 9NN Old Colwyn
    Clwyd
    BritishVehicle Battery Manufacturer1717760001
    PEMBERTON, Michael John
    10 Ebberston Road West
    LL28 4AP Colwyn Bay
    Clwyd
    Director
    10 Ebberston Road West
    LL28 4AP Colwyn Bay
    Clwyd
    United KingdomBritishVehicle Battery Manufacturer38048430001
    PEMBERTON, Roger Brentnall
    The Deanery
    2 Church Street
    TF12 5DG Broseley
    Shropshire
    Director
    The Deanery
    2 Church Street
    TF12 5DG Broseley
    Shropshire
    United KingdomBritishVehicle Battery Manufacturer12096810004

    Who are the persons with significant control of SNOWDON BATTERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vanguard Way
    Battlefield Enterprise Park
    SY1 3TG Shrewsbury
    36a
    England
    Jun 28, 2022
    Vanguard Way
    Battlefield Enterprise Park
    SY1 3TG Shrewsbury
    36a
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number02906519
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Godfrey Wood
    Lancaster Road
    SY1 3NJ Shrewsbury
    Lancaster House
    Shropshire
    Jun 01, 2017
    Lancaster Road
    SY1 3NJ Shrewsbury
    Lancaster House
    Shropshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Eco-Bat Technologies Ltd
    South Darley
    DE4 2LE Matlock
    Cowley Lodge
    England
    Jan 01, 2017
    South Darley
    DE4 2LE Matlock
    Cowley Lodge
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredDerbyshire
    Legal AuthorityThe Companies Act 1985 To 1989 & 2006
    Place RegisteredUk Companies House
    Registration Number02901883
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0