ECO-BAT FINANCE PLC

dissolved Company number 04606739

Public Limited Company · Incorporated on 3rd Dec 2002 · Closed on 24th Sep 2024

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SIC code: 70100
Registered office: Matlock, DE4 2LE
Company type: Public Limited Company
Accounts: Not recorded

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Overview

ECO-BAT FINANCE PLC is a public limited company company based in Matlock. It was incorporated on 3rd Dec 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

8 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Matlock (DE) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Brandon Hunt	Director	26th Jun 2020	This company	American	—
Harry McGuire Iii	Director	27th Jun 2023	This company	American	—
Daniel Terrell	Secretary	16th Nov 2020	This company	Not recorded	—

Other companies at this address

View all 7

Company	Number	Incorporated	Status
ECO-BAT BATTERY TECHNOLOGIES LIMITED	10327291	12th Aug 2016	dissolved
ECO-BAT TECHNOLOGIES USD LIMITED	08297126	16th Nov 2012	dissolved
ECO-BAT TECHNOLOGIES EUR LIMITED	08297062	16th Nov 2012	dissolved
ECO-BAT B.V.	FC023770	1st Feb 2002	active
QUEXCO LIMITED	03391801	25th Jun 1997	dissolved

Showing the latest 5 of 7 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: 3rd Dec 2002
Company type: Public Limited Company
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

3rd Dec 2002 Company incorporated
3rd Dec 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
3rd Dec 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
3rd Dec 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
9th Jan 2003 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
9th Jan 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
9th Jan 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
9th Jan 2003 Arthur Ferry appointed as Director
9th Jan 2003 Peter King appointed as Director
9th Jan 2003 George Cummins appointed as Secretary
22nd Dec 2003 Arthur Ferry resigned as Director
22nd Dec 2003 George Cummins appointed as Director
14th Jun 2005 John O'Kane appointed as Director
31st Mar 2006 John O'Kane resigned as Director
30th Sep 2011 George Cummins resigned as Director
30th Sep 2011 Ian Davies appointed as Director
30th Sep 2011 George Cummins resigned as Secretary
30th Sep 2011 Ian Davies appointed as Secretary
30th Aug 2013 Peter King resigned as Director
30th Aug 2013 Raymond Kubis appointed as Director
1st Jun 2018 Ian Davies resigned as Director
1st Jun 2018 Jimmy Herring appointed as Director
1st Jun 2018 Ian Davies resigned as Secretary
1st Jun 2018 Jimmy Herring appointed as Secretary
26th Jun 2020 Brandon Hunt appointed as Director
26th Jun 2020 Raymond Kubis resigned as Director
16th Nov 2020 Daniel Terrell appointed as Secretary
16th Nov 2020 Jimmy Herring resigned as Secretary
16th Mar 2022 Jimmy Herring resigned as Director
27th Jun 2023 Harry McGuire Iii appointed as Director
16th Dec 2023 Confirmation statement made up

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