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AGM BATTERIES LIMITED

Low
Company·GB·oo:GB-COH-03479383

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AMTE POWER PLCbeneficial owner 100%AGM BATTERIES LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03479383
Status
dissolved
Type
ltd
Incorporated
1997-12-11
Registered office
First Floor, No. 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, Teesside, TS18 3TX
SIC
27200
Officers · 2 active
  • corporate secretary · appt 2011-02-28
  • BRUNDISH, Kevin David
    director · British · appt 2014-06-10
  • CAVANAGH, James(resigned)
    secretary · British · appt 2005-09-30
  • COX, Jane Elizabeth Mary(resigned)
    secretary · British · appt 1999-10-11
  • COX, Jane Elizabeth Mary(resigned)
    secretary · British · appt 1998-06-16
  • MURRAY, Catherine Goldie(resigned)
    secretary · British · appt 2000-08-17
  • RUSSELL, Keith John(resigned)
    secretary · British · appt 1998-05-21
  • SIMMONDS, Louise Clare(resigned)
    secretary · British · appt 1999-02-28
  • HACKWOOD SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1997-12-11
  • JAMESTOWN INVESTMENTS LIMITED(resigned)
    corporate secretary · appt 2006-10-02
  • BETTS, Philip John(resigned)
    director · British · appt 2013-12-20
  • BOYES, Stephen(resigned)
    director · British · appt 1998-06-16
Beneficial owners · PSC · 1 current
  • Amte Power Plc
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.