SearchLIVE · CORPUS
/ Dossier
■
AGM BATTERIES LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 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 Daviddirector · 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 Plc75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.