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 - STOCKTON ON TEES

This company is listed in the following categories:
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

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AMTE POWER PLC STOCKTON-ON-TEES In... GROUP 64202 - Activities of production holding companies
CAELUM PLUMBING & HEATING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
SYNERGY LONDON LIMITED CARDIFF Dissolved... DORMANT 52219 - Other service activities incidental to land transportation, n.e.c.
GALLOPER WIND FARM HOLDING COMPANY LIMITED SWINDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AMTE TECHNOLOGY LIMITED LONDON ENGLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
FIVE ESTUARIES OFFSHORE WIND FARM LIMITED SWINDON UNITED KINGDOM Active FULL 43120 - Site preparation

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

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