AGM BATTERIES LIMITED - STOCKTON ON TEES
Company Profile | Company Filings |
Overview
AGM BATTERIES LIMITED is a Private Limited Company from STOCKTON ON TEES and has the status: In Administration.
AGM BATTERIES LIMITED was incorporated 26 years ago on 11/12/1997 and has the registered number: 03479383. The accounts status is FULL and accounts are next due on 31/03/2024.
AGM BATTERIES LIMITED was incorporated 26 years ago on 11/12/1997 and has the registered number: 03479383. The accounts status is FULL and accounts are next due on 31/03/2024.
AGM BATTERIES LIMITED - STOCKTON ON TEES
This company is listed in the following categories:
27200 - Manufacture of batteries and accumulators
27200 - Manufacture of batteries and accumulators
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
FIRST FLOOR, NO. 34 FALCON COURT
STOCKTON ON TEES
TEESSIDE
TS18 3TX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2022 | 25/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-02-28 | CURRENT | ||
MR KEVIN DAVID BRUNDISH | Oct 1970 | British | Director | 2014-06-10 | CURRENT |
CATHERINE GOLDIE MURRAY | British | Director | 2005-05-11 UNTIL 2005-09-30 | RESIGNED | |
MR PETER WATSON | Jan 1944 | British | Director | 2000-05-04 UNTIL 2006-06-07 | RESIGNED |
FUMIHIRO UEDA | Sep 1947 | Japan | Director | 2004-06-29 UNTIL 2006-03-15 | RESIGNED |
MINORU MIZUTANI | Dec 1942 | Japanese | Director | 2000-06-29 UNTIL 2003-06-10 | RESIGNED |
TERUO SONODA | Jan 1955 | Japanese | Director | 2003-06-10 UNTIL 2006-03-15 | RESIGNED |
GRAHAM CHARLES RYAN | Sep 1955 | British | Director | 2007-11-23 UNTIL 2009-06-30 | RESIGNED |
BARRY SIMMS | Apr 1947 | British | Director | 2004-05-18 UNTIL 2005-04-04 | RESIGNED |
MR PAUL BRIAN TILLET | Feb 1965 | British | Director | 2015-12-12 UNTIL 2020-12-16 | RESIGNED |
RAYMOND PROCTOR | Mar 1945 | British | Director | 1998-05-21 UNTIL 2004-05-18 | RESIGNED |
MR ADAM PARK | Mar 1969 | British | Director | 2016-10-31 UNTIL 2022-06-15 | RESIGNED |
MIKIYA ONO | Sep 1933 | Japanese | Director | 1998-06-16 UNTIL 2001-07-10 | RESIGNED |
DR ROBIN JOHN NEAT | Sep 1960 | British | Director | 1998-06-16 UNTIL 2001-01-02 | RESIGNED |
AKIRA MOCHIZUKI | Mar 1947 | Japanese | Director | 2000-06-29 UNTIL 2004-06-29 | RESIGNED |
CATHERINE GOLDIE MURRAY | British | Director | 2006-08-14 UNTIL 2011-02-28 | RESIGNED | |
KEITH JOHN RUSSELL | British | Director | 1998-05-21 UNTIL 1998-06-16 | RESIGNED | |
MICHAEL GEOFFREY MAINE | Jun 1956 | British | Director | 2011-02-28 UNTIL 2013-12-20 | RESIGNED |
LOUISE CLARE SIMMONDS | Jan 1956 | British | Secretary | 1999-02-28 UNTIL 1999-10-08 | RESIGNED |
KEITH JOHN RUSSELL | British | Secretary | 1998-05-21 UNTIL 1998-06-16 | RESIGNED | |
CATHERINE GOLDIE MURRAY | British | Secretary | 2000-08-17 UNTIL 2005-09-30 | RESIGNED | |
JANE ELIZABETH MARY COX | British | Secretary | 1998-06-16 UNTIL 1999-02-28 | RESIGNED | |
JANE ELIZABETH MARY COX | British | Secretary | 1999-10-11 UNTIL 2000-07-25 | RESIGNED | |
JAMES EDWARD MARK CAVANAGH | Jan 1961 | British | Secretary | 2005-09-30 UNTIL 2006-06-07 | RESIGNED |
JAMES EDWARD MARK CAVANAGH | Jan 1961 | British | Director | 2005-09-30 UNTIL 2006-06-07 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1997-12-11 UNTIL 1998-05-21 | RESIGNED | ||
JAMESTOWN INVESTMENTS LIMITED | Corporate Secretary | 2006-10-02 UNTIL 2011-02-28 | RESIGNED | ||
NORIKAZU KOMADA | Mar 1952 | Japanese | Director | 2001-07-10 UNTIL 2006-03-15 | RESIGNED |
MAKOTO YODA | Jan 1950 | Japanese | Director | 2006-02-01 UNTIL 2006-03-15 | RESIGNED |
DAVID LOUGHBOROUGH | Oct 1961 | British | Director | 2001-01-03 UNTIL 2004-06-28 | RESIGNED |
MASANORI YAMACHI | Feb 1941 | Japanese | Director | 1998-06-16 UNTIL 2006-02-01 | RESIGNED |
ANTHONY MICHAEL JEFFERY | Oct 1945 | British | Director | 2000-02-01 UNTIL 2011-02-28 | RESIGNED |
ETSUJI KIMURA | Sep 1945 | Japanese | Director | 1998-06-16 UNTIL 1999-06-29 | RESIGNED |
KENZABURO HAYASHI | Dec 1939 | Japanese | Director | 1998-06-16 UNTIL 2000-06-29 | RESIGNED |
MR ANDRE THOMAS FINN | Feb 1968 | British | Director | 2014-10-17 UNTIL 2016-10-05 | RESIGNED |
DR CHRISTOPHER JOHN WRIGHT | Dec 1947 | British | Director | 1998-06-16 UNTIL 2000-05-03 | RESIGNED |
CHRISTOPHER PAUL BROWN | Jul 1955 | British | Director | 2004-08-11 UNTIL 2006-01-09 | RESIGNED |
MR STEPHEN BOYES | Mar 1953 | British | Director | 1998-06-16 UNTIL 2000-02-01 | RESIGNED |
MR PHILIP JOHN BETTS | Mar 1963 | British | Director | 2013-12-20 UNTIL 2015-02-04 | RESIGNED |
MOTOHIKO YOSHIZUMI | Jan 1944 | Japan | Director | 1999-06-29 UNTIL 2000-06-29 | RESIGNED |
RICHARD WILLIAM ZUIDEMA | Sep 1948 | American | Director | 2011-02-28 UNTIL 2013-12-20 | RESIGNED |
MR JOHN MICHAEL COWLEY | Jun 1945 | British | Director | 2006-08-14 UNTIL 2007-08-24 | RESIGNED |
ANDREW CHARLES GAMBON MCCREE | Aug 1957 | British | Director | 1998-06-16 UNTIL 2005-07-04 | RESIGNED |
DAVID LINDSAY | May 1956 | British | Director | 2005-07-04 UNTIL 2006-06-07 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-11 UNTIL 1998-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amte Power Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AGM_Batteries_Limited - Accounts | 2023-01-11 | 30-06-2022 | £-22,995 equity |
AGM_BATTERIES_LIMITED - Accounts | 2020-12-23 | 30-06-2020 | £136,460 Cash £43,927 equity |