ECO-BAT TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
ECO-BAT TECHNOLOGIES LIMITED
COMPANY NUMBER
02901883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/02/1994
(30 years and 8 months old)
WEBSITE
www.ecobatgroup.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/06/1997
02/12/2002
ECO-BAT TECHNOLOGIES PLC
View all previous names
DERBYSHIRE
DE4 2LE
Telephone: 01629736100
TPS: No
Cowley Lodge
South Darley
Matlock
Derbyshire
DE4 2LE
Telephone: 736100
Unit B & C
Taywood Enterprise Centre
Duchess Place
Glasgow, Lanarkshire
G73 1DR
Telephone: 6479700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EB HOLDINGS II INC | N/A | N/A |
| ECO-BAT TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| ECO-BAT BATTERY TECHNOLOGIES LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | Patrick William Hayes (931915791) has left the board |
| 06/06/2024 | Craig Moore (926657217) has left the board |
| 06/06/2024 | New Board Member Harry Lloyd McGuire Iii (930522882) Appointed |
Credit Risk Overview
Want to learn more about ECO-BAT TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECO-BAT TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECO-BAT TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/06/2024 - Present (5 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/06/2024 - Present (5 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/1994 - Present (30 years and 8 months) 23/02/1994 - Present (30 years and 8 months) 23/02/1994 - Present (30 years and 8 months) 23/02/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
23/02/1994 - Present (30 years and 8 months) 23/02/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | Patrick William Hayes (931915791) has left the board |
| 06/06/2024 | Craig Moore (926657217) has left the board |
| 06/06/2024 | New Board Member Harry Lloyd McGuire Iii (930522882) Appointed |
| 06/06/2024 | Eran Shalom Ashany (904899232) has left the board |
| 06/06/2024 | Andrew John Scotland (918152059) has left the board |
| 06/06/2024 | Eric Mathias Larsson (916822049) has left the board |
| 06/06/2024 | New Board Member Brandon James Hunt (932374277) Appointed |
| 06/06/2024 | Marc Sylvan Sole (927292557) has left the board |
| 06/06/2024 | Dan Bratter (926657225) has left the board |
| 06/06/2024 | James Chapman (926657226) has left the board |
| 06/06/2024 | Francesco Lampone (930581674) has left the board |
| 06/06/2024 | Ted S Lodge (915909924) has left the board |
| 06/06/2024 | Thomas Patrick Slabe (931902526) has left the board |
| 26/04/2024 | Dennis Smith (926659683) has left the board |
| 26/04/2024 | Marcus Randolph (927012645) has left the board |
| 26/04/2024 | Paul Stuart Efron (928504550) has left the board |
| 16/02/2024 | New Board Member Patrick William Hayes (931915791) Appointed |
| 08/02/2024 | New Board Member Thomas Patrick Slabe (931902526) Appointed |
| 05/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 20/04/2023 | New Accounts filed |
| 22/02/2023 | New Board Member Francesco Lampone (930581674) Appointed |
| 15/02/2023 | New Confirmation Statement filed |
| 25/05/2022 | Jimmy Herring (926657215) has left the board |
| 02/03/2022 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 12/08/2020 | Antonello Di Meo (926657218) has left the board |
| 12/08/2020 | New Board Member Marc Sylvan Sole (927292557) Appointed |
| 01/06/2020 | Peter Alderman (926659689) has left the board |
| 01/06/2020 | New Board Member Marcus Randolph (927012645) Appointed |
| 01/06/2020 | Howard M Meyers (907202841) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 06/02/2020 | Ted Lodge (926657221) has left the board |
| 06/02/2020 | New Board Member Ted S Lodge (915909924) Appointed |
| 31/01/2020 | New Board Member Dennis Smith (926659683) Appointed |
| 31/01/2020 | New Board Member Peter Alderman (926659689) Appointed |
| 30/01/2020 | New Company Secretary Brandon Hunt (926657212) Appointed |
| 30/01/2020 | New Board Member Andrew John Scotland (918152059) Appointed |
| 30/01/2020 | New Board Member Jimmy Herring (926657215) Appointed |
| 30/01/2020 | New Board Member Eric Mathias Larsson (916822049) Appointed |
| 30/01/2020 | New Board Member Antonello Di Meo (926657218) Appointed |
| 30/01/2020 | New Board Member Ted Lodge (926657221) Appointed |
| 30/01/2020 | New Board Member Dan Bratter (926657225) Appointed |
| 30/01/2020 | New Board Member James Chapman (926657226) Appointed |
| 30/01/2020 | New Board Member Craig Moore (926657217) Appointed |
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