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Ecobat Battery UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Shropshire
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Ecobat Battery UK LTD
  • Address
    ******************
  • SIC Codes
    45310
  • SIC Description
    Wholesale trade of motor vehicle parts and accessories
  • Company Number
    02906519
  • Listing UID
    95776
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Location
  • 32 Vanguard Way, Shrewsbury SY1 3TG, UK

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Geolocation Details
  • Latitude
    52.741515
  • Longitude
    -2.72867
  • Easting
    350903.0
  • Northing
    316235.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDU154240
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, February 9, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MCBURNIE, Russell Sinclair
    Appointed On: July 1, 2024
    Occupation: N/A
    Role: director
    Address: 36a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, SY1 3TG, England
    POWELL, Alexander Robert
    Appointed On: July 1, 2024
    Occupation: N/A
    Role: director
    Address: 36a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, SY1 3TG, England
    WOOD, Kevin Godfrey
    Appointed On: August 1, 1999
    Occupation: N/A
    Role: director
    Address: The Folds, Wentnor, Bishops Castle, Salop, SY9 5EE
    PEMBERTON, Michael John
    Appointed On: March 9, 1994
    Occupation: N/A
    Role: secretary
    Address: 10 Ebberston Road West, Colwyn Bay, Clwyd, LL28 4AP
    Resigned On: May 1, 2012
    TERRELL, Daniel
    Appointed On: November 16, 2020
    Occupation: N/A
    Role: secretary
    Address: 36a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, SY1 3TG, England
    Resigned On: May 30, 2025
    WOOD, Kevin Godfrey
    Appointed On: May 1, 2012
    Occupation: N/A
    Role: secretary
    Address: 36a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, SY1 3TG, England
    Resigned On: November 16, 2020
    SWIFT INCORPORATIONS LIMITED
    Appointed On: March 9, 1994
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: March 9, 1994
    BAILEY, Jonathan Peter
    Appointed On: October 1, 2010
    Occupation: N/A
    Role: director
    Address: Lancaster House, Lancaster Road, Shrewsbury, Shropshire, SY1 3NJ, England
    Resigned On: February 28, 2013
    BODDY, Martin Charles
    Appointed On: August 24, 2009
    Occupation: N/A
    Role: director
    Address: Lancaster House, Lancaster Road, Shrewsbury, Shropshire, SY1 3NJ, England
    Resigned On: August 31, 2016
    COOPER, Andrew Jonathan
    Appointed On: September 1, 2020
    Occupation: N/A
    Role: director
    Address: 36a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, SY1 3TG, England
    Resigned On: July 1, 2024
    DESNOS, Philippe Jean Fernand
    Appointed On: August 31, 2016
    Occupation: N/A
    Role: director
    Address: Lancaster House, Lancaster Road, Shrewsbury, Shropshire, SY1 3NJ
    Resigned On: November 14, 2017
    GRAY, Alan
    Appointed On: August 1, 1999
    Occupation: N/A
    Role: director
    Address: 29, The Pastures, Todwick, Sheffield, South Yorkshire, S26 1JH
    Resigned On: September 30, 2019
    HODGKINSON, Malcolm
    Appointed On: March 9, 1994
    Occupation: N/A
    Role: director
    Address: 4 Bowland Close, Ashton Under Lyne, Lancashire, OL6 8XD
    Resigned On: May 6, 1999
    MACDONALD, Keith
    Appointed On: January 1, 2012
    Occupation: N/A
    Role: director
    Address: 36a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, SY1 3TG, England
    Resigned On: November 7, 2023
    PAYNE, Paul John
    Appointed On: June 10, 2013
    Occupation: N/A
    Role: director
    Address: 36a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, SY1 3TG, England
    Resigned On: July 1, 2024
    PEMBERTON, Michael John
    Appointed On: March 9, 1994
    Occupation: N/A
    Role: director
    Address: 10 Ebberston Road West, Colwyn Bay, Clwyd, LL28 4AP
    Resigned On: May 1, 2012
    PEMBERTON, Roger Brentnall
    Appointed On: March 14, 1994
    Occupation: N/A
    Role: director
    Address: The Deanery, 2 Church Street, Broseley, Shropshire, TF12 5DG
    Resigned On: May 1, 2012
    SHEPPARD, Steve
    Appointed On: January 1, 2000
    Occupation: N/A
    Role: director
    Address: Yew Tree Cottage, The Inner Down, Old Down, Bristol, South Gloucestershire, BS32 4PR
    Resigned On: February 28, 2021
    TURNER, John James
    Appointed On: May 24, 2001
    Occupation: N/A
    Role: director
    Address: Sylfaen Hall, Welshpool, Powys, SY21 9AH
    Resigned On: May 27, 2009
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    January 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    VELORIS - THE BATTERY PARTNER UK LTD
    Company Number
    02906519
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 5, 2026
    Next Due
    February 19, 2027
    Next Made Up To
    February 5, 2027
    Overdue
    No
    Date Of Creation
    March 9, 1994
    ETag
    593d2577505205177a73a03e95b42faf46f4588f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 9, 2016
    Previous Company Names
    Ceased On
    December 8, 2025
    Effective From
    March 9, 2022
    Name
    ECOBAT BATTERY UK LTD
    Ceased On
    March 9, 2022
    Effective From
    July 3, 1997
    Name
    MANBAT LIMITED
    Ceased On
    July 3, 1997
    Effective From
    April 10, 1997
    Name
    BONROVER LIMITED
    Ceased On
    April 10, 1997
    Effective From
    March 9, 1994
    Name
    MANBAT LIMITED
    Registered Office Address
    Address Line 1
    36a Vanguard Way
    Address Line 2
    Battlefield Enterprise Park
    country
    England
    Locality
    Shrewsbury
    Post Code
    SY1 3TG
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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