MISSILES & SPACE BATTERIES LIMITED
Active - Accounts Filed
General Information
NAME
MISSILES & SPACE BATTERIES LIMITED
COMPANY NUMBER
SC162626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27200 -
Manufacture of batteries and accumulators
INCORPORATION DATE
12/01/1996
(28 years and 11 months old)
WEBSITE
http://asb-group.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/01/1996
04/04/1996
PACIFIC SHELF 662 LIMITED
LANARKSHIRE
ML5 4UZ
Telephone: 01236437775
TPS: No
Shawhead
Coatbridge
Lanarkshire
ML5 4UZ
Telephone: 437775
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 |
|---|---|---|
| ASB-AEROSPATIALE BATTERIES SA | N/A | N/A |
| MISSILES & SPACE BATTERIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 17/05/2024 | New Board Member Elin Victoria Fussey (932304814) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MISSILES & SPACE BATTERIES 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 MISSILES & SPACE BATTERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MISSILES & SPACE BATTERIES 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 |
|---|---|---|---|---|
|
Director: 29/10/2003 - Present (21 years and 2 months) Secretary: 09/05/2000 - Present (24 years and 8 months) Born in Dec 1960 (age: 64) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
30/04/2003 - Present (21 years and 8 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2018 - Present (6 years and 1 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2024 - Present (7 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/1996 - Present (28 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 182 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEROSPATIALE BATTERIES SA | N/A | N/A |
| ASB-AEROSPATIALE BATTERIES SA | N/A | N/A |
| MISSILES & SPACE BATTERIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 17/05/2024 | New Board Member Elin Victoria Fussey (932304814) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 07/08/2023 | Simon Williams (908736075) has left the board |
| 21/01/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 30/04/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 25/03/2019 | Jacques Eugene Emile Desprez (904714561) has left the board |
| 26/01/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Board Member Bertrand Francois De Villiers De La Noue (925318565) Appointed |
| 06/12/2018 | Eric Marie Michel Tersen (921882005) has left the board |
| 29/05/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 19/01/2017 | New Annual Return filed |
| 22/11/2016 | New Board Member Eric Marie Michel Tersen (921882005) Appointed |
| 17/11/2016 | Bruno Jean Dathis (919140649) has left the board |
| 04/11/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 03/10/2014 | New Board Member Bruno Jean Dathis (919140649) Appointed |
| 02/10/2014 | John Edward Searle (907743724) has left the board |
| 15/07/2014 | New Accounts filed |
| 27/02/2014 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 24/01/2013 | New Annual Return filed |
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