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JOHNSON CONTROLS BATTERIES LIMITED

Learn more about JOHNSON CONTROLS BATTERIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2, THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7YH

JOHNSON CONTROLS BATTERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00982901
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.24
last member list: 2016.04.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Previous names:

Company JOHNSON CONTROLS BATTERIES LIMITED is a Private Limited Company, registration number 00982901, established in United Kingdom on the 24. June 1970. The company is now active. The company has been in business for 46 years and 5 months. This company used to be called VB AUTOMOTIVE BATTERIES LIMITED . The company is based on UNIT 2, THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7YH. Business of the company JOHNSON CONTROLS BATTERIES LIMITED by SIC and NACE code is "45310 - Wholesale trade of motor vehicle parts and accessories". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/09/15" from the 2016.07.05. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.04.22. We do not have any information about the company JOHNSON CONTROLS BATTERIES LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 19. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.06
overdue: NO
last made update: 2016.04.22
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.07.05
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22/04/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 576217
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DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE MARIE BAILLEUL / 22/04/2016
Form type: CH01
Date: 2016.05.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2016.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIANA MANASTIRE / 22/04/2016
Form type: CH01
Date: 2016.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / JASON TRAFALSKI / 22/04/2016
Form type: CH01
Date: 2016.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER BAILEY / 22/04/2016
Form type: CH01
Date: 2016.05.10
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.16
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22/04/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2015.05.20
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APPOINTMENT TERMINATED, DIRECTOR BRUCE RONNING
Form type: TM01
Date: 2015.02.11
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APPOINTMENT TERMINATED, DIRECTOR MICHEL PESCH
Form type: TM01
Date: 2015.02.11
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APPOINTMENT TERMINATED, DIRECTOR HOLGER JETSES
Form type: TM01
Date: 2015.02.11
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DIRECTOR APPOINTED ADRIANA MANASTIRE
Form type: AP01
Date: 2014.09.23
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DIRECTOR APPOINTED JASON TRAFALSKI
Form type: AP01
Date: 2014.09.23
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DIRECTOR APPOINTED FLORENCE MARIE BAILLEUL
Form type: AP01
Date: 2014.09.23
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.30
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22/04/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RONNING / 01/04/2014
Form type: CH01
Date: 2014.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / HOLGER JETSES / 01/04/2014
Form type: CH01
Date: 2014.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHEL PESCH / 01/04/2014
Form type: CH01
Date: 2014.05.20
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SAIL ADDRESS CHANGED FROM:, 2 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7YH, UNITED KINGDOM
Form type: AD02
Date: 2014.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER BAILEY / 01/04/2014
Form type: CH01
Date: 2014.05.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL
Form type: TM01
Date: 2013.11.25
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APPOINTMENT TERMINATED, DIRECTOR JAN DRAKSL
Form type: TM01
Date: 2013.08.08
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.27
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APPOINTMENT TERMINATED, SECRETARY RAJESH ZALA
Form type: TM02
Date: 2013.06.25
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DIRECTOR APPOINTED JONATHAN PETER BAILEY
Form type: AP01
Date: 2013.06.24
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22/04/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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REGISTERED OFFICE CHANGED ON 10/08/2012 FROM, 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Form type: AD01
Date: 2012.08.10
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.20
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22/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS BOUVEYRON
Form type: TM01
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL MATAREWICZ
Form type: TM01
Date: 2012.05.09
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SECRETARY APPOINTED RAJESH ZALA
Form type: AP03
Date: 2012.04.13
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DIRECTOR APPOINTED JAN DRAKSL
Form type: AP01
Date: 2012.04.13
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DIRECTOR APPOINTED MICHAEL HALL
Form type: AP01
Date: 2012.04.13
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DIRECTOR APPOINTED MICHEL PESCH
Form type: AP01
Date: 2012.04.13
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DIRECTOR APPOINTED BRUCE RONNING
Form type: AP01
Date: 2012.04.13
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DIRECTOR APPOINTED HOLGER JETSES
Form type: AP01
Date: 2012.04.13
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22/04/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2011.06.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATAREWICZ / 22/04/2011
Form type: CH01
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-FRANCOIS BOUVEYRON / 22/04/2011
Form type: CH01
Date: 2011.06.02
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MEHRING
Form type: TM02
Date: 2010.11.22
£2.95
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REMOVE MICHAEL MEHRING AS COMPANY SECRETARY 04/11/2010
Form type: RES13
Date: 2010.11.22
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22/04/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2009.11.12
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.06.02
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RETURN MADE UP TO 22/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.28
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.10
£2.95
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COMPANY NAME CHANGED, VB AUTOMOTIVE BATTERIES LIMITED, CERTIFICATE ISSUED ON 27/09/07
Form type: CERTNM
Date: 2007.09.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.17

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Company directors and board members:

JONATHAN PETER BAILEY (current)
Director, SALES DIRECTOR, 2013.03.01
UNIT 2 THE BRIARS, WATERBERRY DRIVE , WATERLOOVILLE
PO7 7YH, HAMPSHIRE
FLORENCE MARIE BAILLEUL (current)
Director, VP-GM SALES AFTERMARKET EMEA, 2014.06.02
UNIT 2 THE BRIARS, WATERBERRY DRIVE , WATERLOOVILLE
PO7 7YH, HAMPSHIRE
ADRIANA MANASTIRE (current)
Director, FINANCE MANAGER, 2014.06.02
UNIT 2 THE BRIARS, WATERBERRY DRIVE , WATERLOOVILLE
PO7 7YH, HAMPSHIRE
JASON TRAFALSKI (current)
Director, FINANCIAL CONTROLLER, 2014.06.02
UNIT 2 THE BRIARS, WATERBERRY DRIVE , WATERLOOVILLE
PO7 7YH, HAMPSHIRE
RONALD VICTOR FAIRHEAD (resigned)
Secretary, FINANCE DIRECTOR, 2001.10.26 - 2005.06.30
12 LATCHMOOR WAY , GERRARDS CROSS
SL9 8LP, BUCKINGHAMSHIRE
MICHAEL MEHRING (resigned)
Secretary, 2007.03.01 - 2010.11.04
APARTMENT 17 EMINEO STATION ROAD , BEACONSFIELD
HP9 1AU, BUCKINGHAMSHIRE
CHANDRA MOULI (resigned)
Secretary, 2005.07.01 - 2007.03.01
75 WESTBURY ROAD , NORTHWOOD
HA6 3DA, MIDDLESEX
CHANDRA MOULI (resigned)
Secretary, 1991.05.09 - 2001.10.26
75 WESTBURY ROAD , NORTHWOOD
HA6 3DA, MIDDLESEX
RAJESH ZALA (resigned)
Secretary, 2012.01.24 - 2013.03.27
3RD FLOOR ASTON HOUSE 62-68 OAK END WAY , GERRARDS CROSS
SL9 8BR, BUCKINGHAMSHIRE
JEAN-FRANCOIS BOUVEYRON (resigned)
Director, VP IAM EUROPE, 2007.01.22 - 2012.01.25
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD , UXBRIDGE
UB8 2FX, MIDDLESEX
JOHN LEONARD DICKINSON (resigned)
Director, MANAGING DIRECTOR, 2002.03.01 - 2004.03.06
12 COLUMBINE ROAD , BASINGSTOKE
RG22 5RL, HAMPSHIRE
JAN DRAKSL (resigned)
Director, FINANCE MANAGER, 2012.01.24 - 2013.06.14
3RD FLOOR ASTON HOUSE 62-68 OAK END WAY , GERRARDS CROSS
SL9 8BR, BUCKINGHAMSHIRE
RONALD VICTOR FAIRHEAD (resigned)
Director, FINANCE DIRECTOR, 2001.10.26 - 2005.06.30
12 LATCHMOOR WAY , GERRARDS CROSS
SL9 8LP, BUCKINGHAMSHIRE
MICHAEL HALL (resigned)
Director, COUNTRY MANAGER, 2012.01.24 - 2013.01.11
3RD FLOOR ASTON HOUSE 62-68 OAK END WAY , GERRARDS CROSS
SL9 8BR, BUCKINGHAMSHIRE
THOMAS HANSEN (resigned)
Director, VICE PRESIDENT, 2005.07.01 - 2007.01.22
BURCKHARDSTRASSE 2 , HANNOVER
D-30163
GERMANY
HOLGER JETSES (resigned)
Director, VICE PRESIDENT SALES - POWER SOLUTIONS, 2012.01.24 - 2014.06.02
3RD FLOOR ASTON HOUSE 62-68 OAK END WAY , GERRARDS CROSS
SL9 8BR, BUCKINGHAMSHIRE
FRANCIS STEPHEN LAW (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2001.12.31
LA CLERGIE ST SULPICE DE ROUMAGNAC , DORDOGNE
SW1X 0DF, 24600
FRANCE
PAUL MATAREWICZ (resigned)
Director, MANAGING DIRECTOR, 1995.01.01 - 2012.01.25
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD , UXBRIDGE
UB8 2FX, MIDDLESEX
CHANDRA MOULI (resigned)
Director, FINANCE DIRECTOR, 1992.10.01 - 2001.10.26
75 WESTBURY ROAD , NORTHWOOD
HA6 3DA, MIDDLESEX
HENNING HANS WALTER PAUCK (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2000.12.31
KOKENAVERS KAMP O5 , 3006 BURGWEDEL 1
GERMANY
MICHEL PESCH (resigned)
Director, VICE PRESIDENT FINANCE - POWER SOLUTIONS, 2012.01.24 - 2014.06.02
3RD FLOOR ASTON HOUSE 62-68 OAK END WAY , GERRARDS CROSS
SL9 8BR, BUCKINGHAMSHIRE
RAINER PUHL (resigned)
Director, SALES DIRECTOR, 2001.01.01 - 2005.06.30
BAILLEUXWEG 20 , HANNOVER
30629
GERMAN
BRUCE RONNING (resigned)
Director, VICE PRESIDENT & GENERAL MANAGER: ASIA PACIFIC, 2012.01.24 - 2014.06.02
3RD FLOOR ASTON HOUSE 62-68 OAK END WAY , GERRARDS CROSS
SL9 8BR, BUCKINGHAMSHIRE
BRIAN STANLEY WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1997.12.31
HIGHAM LODGE SPITHURST BARCOMBE , LEWES
BN8 5EF, EAST SUSSEX

Companies near to JOHNSON CONTROLS BATTERIES ltd.

Information about the Private Limited Company JOHNSON CONTROLS BATTERIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data