AGM BATTERIES LIMITED

dissolved Company number 03479383

Private Limited by Shares · Incorporated on 11th Dec 1997 · Closed on 30th Mar 2025

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SIC code: 27200
Registered office: Stockton On Tees, TS18 3TX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AGM BATTERIES LIMITED is a private limited by shares company based in Stockton On Tees. It was incorporated on 11th Dec 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Manufacture of batteries and accumulators.

2 Directors View directors

400 Companies at address View all 687 Companies in postcode View postcode

SICs

View other companies in Stockton On Tees (TS) with the same SIC code:

27200 — Manufacture of batteries and accumulators

Property intelligence

Latest sale price in TS18 3TX £280,000 as of 29th Oct 2024 View postcode page

Average price (all time) £289,804

Average price (since 2016) £297,068

Property sales recorded 23

Property sales since 2016 22

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VISTRA COMPANY SECRETARIES LIMITED	Corporate secretary	28th Feb 2011		Not recorded	View profile
Kevin Brundish	Director	10th Jun 2014		British	View profile

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Showing the latest 5 of 399 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 11th Dec 1997
Company type: Private Limited by Shares
SIC code: 27200
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2022
Accounting reference date: 30th Jun

Timeline

11th Dec 1997 Company incorporated
11th Dec 1997 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
21st May 1998 Raymond Proctor appointed as Director
21st May 1998 Keith Russell appointed as Director
21st May 1998 Keith Russell appointed as Secretary
21st May 1998 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
16th Jun 1998 Keith Russell resigned as Director
16th Jun 1998 Keith Russell resigned as Secretary
16th Jun 1998 Robin Neat appointed as Director
16th Jun 1998 Jane Cox appointed as Secretary
16th Jun 1998 Kenzaburo Hayashi appointed as Director
16th Jun 1998 Etsuji Kimura appointed as Director
16th Jun 1998 Mikiya Ono appointed as Director
16th Jun 1998 Andrew McCree appointed as Director
16th Jun 1998 Stephen Boyes appointed as Director
28th Feb 1999 Louise Simmonds appointed as Secretary
28th Feb 1999 Jane Cox resigned as Secretary
29th Jun 1999 Etsuji Kimura resigned as Director
8th Oct 1999 Louise Simmonds resigned as Secretary
11th Oct 1999 Jane Cox appointed as Secretary
1st Feb 2000 Anthony Jeffery appointed as Director
1st Feb 2000 Stephen Boyes resigned as Director
29th Jun 2000 Kenzaburo Hayashi resigned as Director
29th Jun 2000 Akira Mochizuki appointed as Director
29th Jun 2000 Minoru Mizutani appointed as Director
25th Jul 2000 Jane Cox resigned as Secretary
17th Aug 2000 Catherine Murray appointed as Secretary
2nd Jan 2001 Robin Neat resigned as Director
3rd Jan 2001 David Loughborough appointed as Director
10th Jul 2001 Mikiya Ono resigned as Director
10th Jul 2001 Norikazu Komada appointed as Director
10th Jun 2003 Minoru Mizutani resigned as Director
18th May 2004 Raymond Proctor resigned as Director
18th May 2004 Barry Simms appointed as Director
28th Jun 2004 David Loughborough resigned as Director
29th Jun 2004 Akira Mochizuki resigned as Director
11th Aug 2004 Christopher Brown appointed as Director
4th Apr 2005 Barry Simms resigned as Director
11th May 2005 Catherine Murray appointed as Director
4th Jul 2005 Andrew McCree resigned as Director
4th Jul 2005 David Lindsay appointed as Director
30th Sep 2005 James Cavanagh appointed as Director
30th Sep 2005 James Cavanagh appointed as Secretary
30th Sep 2005 Catherine Murray resigned as Director
30th Sep 2005 Catherine Murray resigned as Secretary
9th Jan 2006 Christopher Brown resigned as Director
15th Mar 2006 Norikazu Komada resigned as Director
7th Jun 2006 James Cavanagh resigned as Director
7th Jun 2006 James Cavanagh resigned as Secretary
7th Jun 2006 David Lindsay resigned as Director
14th Aug 2006 John Cowley appointed as Director
14th Aug 2006 Catherine Murray appointed as Director
2nd Oct 2006 JAMESTOWN INVESTMENTS LIMITED appointed as Corporate secretary
24th Aug 2007 John Cowley resigned as Director
23rd Nov 2007 Graham Ryan appointed as Director
30th Jun 2009 Graham Ryan resigned as Director
28th Feb 2011 JAMESTOWN INVESTMENTS LIMITED resigned as Corporate secretary
28th Feb 2011 Anthony Jeffery resigned as Director
28th Feb 2011 Catherine Murray resigned as Director
28th Feb 2011 Michael Maine appointed as Director
28th Feb 2011 VISTRA COMPANY SECRETARIES LIMITED appointed as Corporate secretary
20th Dec 2013 Philip Betts appointed as Director
20th Dec 2013 Michael Maine resigned as Director
10th Jun 2014 Kevin Brundish appointed as Director
17th Oct 2014 Andre Finn appointed as Director
4th Feb 2015 Philip Betts resigned as Director
5th Oct 2016 Andre Finn resigned as Director
31st Oct 2016 Adam Park appointed as Director
15th Jun 2022 Adam Park resigned as Director
11th Dec 2022 Confirmation statement made up

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