COUNTY BATTERY SERVICES LIMITED

COUNTY BATTERY SERVICES LIMITED is an active private limited company, incorporated on 24 May 1996. The nature of the business includes Manufacture of batteries and accumulators and one other classification. The company's registered office is on Phoenix Park, Coalville. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. COUNTY BATTERY SERVICES LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.

Company Information

Company Number03203678
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/05/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 114 PHOENIX PARK
Address Line 2TELFORD WAY
Post TownCOALVILLE
CountyLEICESTERSHIRE
CountryUNITED KINGDOM
PostcodeLE67 3HB

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/02/2025
Last Made Up Date11/02/2024

Return

Next Due Date19/07/2017
Last Made Up Date21/06/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges2
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

27200 - Manufacture of batteries and accumulators
45310 - Wholesale trade of motor vehicle parts and accessories

Company Name History

From incorporation onwards:
COUNTY BATTERY SERVICES LIMITED

Directors

(The company's officers)
MR ISAAC FULLER
(~22 year old British national)
14 PHOENIX PARK TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/02/2022
MR RICHARD CHARLES FULLER
(~60 year old British national)
14 PHOENIX PARK TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/05/1996
MRS ROSAMUND JANE FULLER
14 PHOENIX PARK TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB, UNITED KINGDOM
  • Current Secretary
Appointed on 06/06/2010

Shareholders

(Persons of Significant Control)
Mr Richard Charles Fuller
(~60 year old British national)
14 Phoenix Park, 14 Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ISAAC FULLER
  • MR RICHARD CHARLES FULLER
  • MR RICHARD CHARLES FULLER
  • MR ISAAC FULLER
  • MR RICHARD CHARLES FULLER
  • MR ISAAC FULLER
  • MR ISAAC FULLER
  • MR RICHARD CHARLES FULLER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

COUNTY BATTERY SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, LE67 3HB.

Map of COUNTY BATTERY SERVICES LIMITED at local scale
Map of COUNTY BATTERY SERVICES LIMITED at local scale
Map of COUNTY BATTERY SERVICES LIMITED at district scale
Map of COUNTY BATTERY SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE67 3HB

Other companies with registered offices in LE67 3HB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)