Company Information for

NUMAX BATTERIES LIMITED

36A VANGUARD WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SY1 3TG,

Company Registration Number

03332564

Private Limited Company

Active

About Numax Batteries Ltd

NUMAX BATTERIES LIMITED was founded on 1997-03-13 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Numax Batteries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
NUMAX BATTERIES LIMITED
Legal Registered Office
36A VANGUARD WAY
BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SY1 3TG
Other companies in SY1
Previous Names
MANBAT HOLDINGS LIMITED
28/03/2012

Filing Information

Company Number03332564
Date formed1997-03-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return13/03/2016
Filing return next due10/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-07 02:05:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kevin Godfrey Wood Company Secretary 2012-05-01
Alan Gray Director BATTERY DISTRIBUTOR 1999-08-01 ENGLAND
Steve Sheppard Director BATTERY WHOLESALER 2000-01-01 ENGLAND
Kevin Godfrey Wood Director COMPANY ACCOUNTANT 2004-02-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Charles Boddy Director 2009-08-24 2012-09-19
Michael John Pemberton Company Secretary 1997-03-24 2012-05-01
Michael John Pemberton Director 1997-03-24 2012-05-01
Roger Brentnall Pemberton Director 1997-03-24 2012-05-01
Malcolm Hodgkinson Director 1997-03-24 1999-05-06
Michael Geoffrey Avis Nominated Secretary 1997-03-13 1997-03-24
Christine Susan Avis Nominated Director 1997-03-13 1997-03-24

Related Directorships for Alan Gray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Gray BARDEN UK LIMITEDDirector 2017-02-28 CURRENT 1985-03-11 Active
Alan Gray POWERCELL INDUSTRIAL BATTERY ENGINEERS LIMITEDDirector 2014-07-31 CURRENT 1998-06-04 Active - Proposal to Strike off
Alan Gray FIVE STAR MOTOR FACTORS LIMITEDDirector 2014-02-07 CURRENT 1980-08-19 Active - Proposal to Strike off
Alan Gray DIRECT BATTERY SUPPLIES (UK) LIMITEDDirector 2012-05-01 CURRENT 2001-12-14 Active
Alan Gray MANCHESTER BATTERIES LIMITEDDirector 2012-05-01 CURRENT 1968-05-16 Active
Alan Gray GLASSKLAD BATTERIES LIMITEDDirector 2012-05-01 CURRENT 1984-06-18 Active
Alan Gray COMPASS BATTERIES LIMITEDDirector 2012-05-01 CURRENT 2003-12-08 Active - Proposal to Strike off
Alan Gray LUCAS INDUSTRIAL BATTERIES LIMITEDDirector 2010-04-01 CURRENT 2009-06-04 Active
Alan Gray BATTERYMAN LIMITEDDirector 2010-01-01 CURRENT 1999-04-07 Active
Alan Gray BATMAN UK LIMITEDDirector 2009-10-01 CURRENT 2009-03-05 Active
Alan Gray ECOBAT BATTERY UK LTDDirector 1999-08-01 CURRENT 1994-03-09 Active
Alan Gray SNOWDON BATTERIES LIMITEDDirector 1995-08-09 CURRENT 1987-10-30 Active

Related Directorships for Steve Sheppard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steve Sheppard PB BATTERIES (SOUTH EAST) LIMITEDDirector 2014-09-08 CURRENT 2007-09-07 Active - Proposal to Strike off
Steve Sheppard POWERCELL INDUSTRIAL BATTERY ENGINEERS LIMITEDDirector 2014-07-31 CURRENT 1998-06-04 Active - Proposal to Strike off
Steve Sheppard LUCAS INDUSTRIAL BATTERIES LIMITEDDirector 2012-05-01 CURRENT 2009-06-04 Active
Steve Sheppard MANCHESTER BATTERIES LIMITEDDirector 2012-05-01 CURRENT 1968-05-16 Active
Steve Sheppard GLASSKLAD BATTERIES LIMITEDDirector 2012-05-01 CURRENT 1984-06-18 Active
Steve Sheppard BATTERY POWER SYSTEMS LIMITEDDirector 2011-09-21 CURRENT 1987-03-02 Active
Steve Sheppard COMPASS BATTERIES LIMITEDDirector 2009-08-05 CURRENT 2003-12-08 Active - Proposal to Strike off
Steve Sheppard DIRECT BATTERY SUPPLIES (UK) LIMITEDDirector 2004-02-19 CURRENT 2001-12-14 Active
Steve Sheppard ECOBAT BATTERY UK LTDDirector 2000-01-01 CURRENT 1994-03-09 Active

Related Directorships for Kevin Godfrey Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Godfrey Wood ECO-BAT BATTERY TECHNOLOGIES LIMITEDDirector 2017-11-14 CURRENT 2016-08-12 Active
Kevin Godfrey Wood BARDEN UK LIMITEDDirector 2017-02-28 CURRENT 1985-03-11 Active
Kevin Godfrey Wood SYBS LIMITEDDirector 2016-02-08 CURRENT 2000-04-27 Active
Kevin Godfrey Wood PB BATTERIES (SOUTH EAST) LIMITEDDirector 2014-09-08 CURRENT 2007-09-07 Active - Proposal to Strike off
Kevin Godfrey Wood POWERCELL INDUSTRIAL BATTERY ENGINEERS LIMITEDDirector 2014-07-31 CURRENT 1998-06-04 Active - Proposal to Strike off
Kevin Godfrey Wood FIVE STAR MOTOR FACTORS LIMITEDDirector 2014-02-07 CURRENT 1980-08-19 Active - Proposal to Strike off
Kevin Godfrey Wood COMPASS BATTERIES LIMITEDDirector 2012-05-01 CURRENT 2003-12-08 Active - Proposal to Strike off
Kevin Godfrey Wood BATTERY POWER SYSTEMS LIMITEDDirector 2011-12-31 CURRENT 1987-03-02 Active
Kevin Godfrey Wood GLASSKLAD BATTERIES LIMITEDDirector 2011-04-01 CURRENT 1984-06-18 Active
Kevin Godfrey Wood SNOWDON BATTERIES LIMITEDDirector 2010-04-01 CURRENT 1987-10-30 Active
Kevin Godfrey Wood MANCHESTER BATTERIES LIMITEDDirector 2010-04-01 CURRENT 1968-05-16 Active
Kevin Godfrey Wood BATMAN UK LIMITEDDirector 2009-11-01 CURRENT 2009-03-05 Active
Kevin Godfrey Wood LUCAS INDUSTRIAL BATTERIES LIMITEDDirector 2009-11-01 CURRENT 2009-06-04 Active
Kevin Godfrey Wood BATTERYMAN LIMITEDDirector 2009-01-15 CURRENT 1999-04-07 Active
Kevin Godfrey Wood DIRECT BATTERY SUPPLIES (UK) LIMITEDDirector 2004-02-19 CURRENT 2001-12-14 Active
Kevin Godfrey Wood ECOBAT BATTERY UK LTDDirector 1999-08-01 CURRENT 1994-03-09 Active