DYNAMIC BATTERY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
DYNAMIC BATTERY SERVICES LIMITED
COMPANY NUMBER
02902484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
25/02/1994
(30 years and 9 months old)
WEBSITE
www.dynamicbatteries.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/02/1994
23/03/1994
VISCONTI LIMITED
LANCASHIRE
WN8 9TA
Telephone: 01695557575
TPS: No
Bedford Road
Lower Stondon
Henlow
Bedfordshire
SG16 6DZ
Unit 1
Gillibrands Road
East Gillibrands
Skelmersdale, Lancashire
WN8 9TA
Telephone: 0552676
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 |
|---|---|---|
| METAIR INT'L HOLDINGS COOPERATIEF UA | N/A | N/A |
| DYNAMIC BATTERY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 11/03/2024 | Simon Henry (920337762) has left the board |
| 11/03/2024 | Simon Henry (926758920) has left the board |
Credit Risk Overview
Want to learn more about DYNAMIC BATTERY SERVICES 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 DYNAMIC BATTERY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DYNAMIC BATTERY SERVICES 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 |
|---|---|---|---|---|
|
01/08/2023 - Present (1 years and 4 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/1994 - Present (30 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 510 |
View Report |
|
25/02/1994 - Present (30 years and 9 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 577 |
View Report |
|
07/04/1994 - 03/10/1994 (5 months) Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METAIR INTERNATIONAL LTD | N/A | N/A |
| METAIR INT'L HOLDINGS COOPERATIEF UA | N/A | N/A |
| DYNAMIC BATTERY SERVICES LIMITED | Active - Accounts Filed | View Report |
| DYNAMIC BATTERY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 11/03/2024 | Simon Henry (920337762) has left the board |
| 11/03/2024 | Simon Henry (926758920) has left the board |
| 11/03/2024 | Sjoerd Douwenga (920335215) has left the board |
| 11/03/2024 | New Board Member Russell Fredrick Bezuidenhout (932026568) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 07/08/2023 | New Board Member Anesh Jogia (931202743) Appointed |
| 12/04/2023 | Riaz Haffejee (927933417) has left the board |
| 25/02/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Board Member Riaz Haffejee (927933417) Appointed |
| 09/09/2020 | New Accounts filed |
| 02/03/2020 | New Board Member Simon Henry (926758920) Appointed |
| 28/02/2020 | New Confirmation Statement filed |
| 27/02/2020 | Achim Lulsdorf (925290756) has left the board |
| 01/10/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Board Member Achim Lulsdorf (925290756) Appointed |
| 29/11/2018 | Goksel Paker (921127648) has left the board |
| 28/09/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 08/11/2016 | Peter Snellink (912214858) has left the board |
| 13/10/2016 | New Accounts filed |
| 03/08/2016 | New Board Member Goksel Paker (921127648) Appointed |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 11/12/2015 | New Company Secretary Simon Henry (920337762) Appointed |
| 10/12/2015 | New Board Member Cornelius Theodorus Loock (920335203) Appointed |
| 10/12/2015 | New Board Member Sjoerd Douwenga (920335215) Appointed |
| 10/12/2015 | Paul Buttrick (904392988) has left the board |
| 10/12/2015 | Glenn Llewellyn Geldenuis (915965624) has left the board |
| 10/12/2015 | Neil Michael Kayton (914838745) has left the board |
| 27/07/2015 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 13/03/2015 | New Accounts filed |
| 29/03/2014 | New Confirmation Statement filed |
| 02/12/2013 | New Accounts filed |
| 01/05/2013 | New Confirmation Statement filed |
| 30/11/2012 | New Accounts filed |
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