GNB INDUSTRIAL POWER (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gnb Industrial Power (uk) Limited. The company was founded 35 years ago and was given the registration number 02375355. The firm's registered office is in BOLTON. You can find them at Mansell House Aspinall Close, Middlebrook Horwich, Bolton, . This company's SIC code is 27200 - Manufacture of batteries and accumulators.

Company Information

Name	:	GNB INDUSTRIAL POWER (UK) LIMITED
Company Number	:	02375355
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 April 1989
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	27200 - Manufacture of batteries and accumulators

Office Address & Contact

Registered Address	:	Mansell House Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ	Secretary	16 March 2011	Active
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ	Director	19 October 2017	Active
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ	Director	20 December 2019	Active
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ	Director	19 September 2013	Active
10 Roworth Close, Walton Le Dale, PR5 4LZ	Secretary	13 December 1994	Active
532 Chorley Old Road, Bolton, BL1 6AB	Secretary	-	Active
P.O.Box 1, Salford Road, Over Hulton, BL5 1DD	Secretary	16 April 2010	Active
30 Crowborough Close, Lostock, Bolton, BL6 4LZ	Secretary	17 March 2007	Active
An Alten Weiher 27a, Gelnhausen, Germany,	Director	10 May 2007	Active
35 Avenue Charles De Gaulle, 77630 Barbizon, France,	Director	-	Active
The Pigeon House, The Green, Snitterfield, Stratford-Upon-Avon, CV37 0JE	Director	29 December 1995	Active
6515 Caldwell Court, Suwanee, U S A, FOREIGN	Director	19 October 2006	Active
20 Pelham Crescent, London, SW7 2NR	Director	-	Active
6 Owsten Court, Horwich, Bolton, BL6 5HL	Director	29 December 1995	Active
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ	Director	21 December 2011	Active
26 Rue De L'Etoile, Paris, France, 750017	Director	30 October 1992	Active
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ	Director	03 September 2019	Active
Moss Farm Barn, Moss House Lane Much Hool, Preston, PR4 4TE	Director	19 October 2006	Active
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ	Director	19 September 2013	Active
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ	Director	16 March 2011	Active
Untere Strasse 27, 37115 Duderstadt, Germany,	Director	18 May 2009	Active
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ	Director	21 December 2011	Active
17 Woodhead Road, Hale, Altrincham, WA15 9JZ	Director	30 March 1993	Active
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ	Director	21 December 2011	Active
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ	Director	19 September 2013	Active
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ	Director	21 December 2011	Active
7 Avenue D'Eylau, Paris 75016, France, FOREIGN	Director	-	Active
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ	Director	19 September 2013	Active
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ	Director	19 October 2017	Active
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ	Director	13 April 2010	Active
90 Avenue R Poincare, 92000 Garches, France, FOREIGN	Director	-	Active
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ	Director	04 September 2014	Active
7 Brinskway Bryants Farm, Lostock, Bolton, ML1 5XG	Director	-	Active
2 Abbey Court, Abbey Grove Eccles, Manchester, M30 9QN	Director	-	Active
532 Chorley Old Road, Bolton, BL1 6AB	Director	-	Active

People with Significant Control

Energy Technologies Holdings Llc
Notified on	:	26 October 2020
Status	:	Active
Country of residence	:	United States
Address	:	The Corporation Trust Centre, 1209 Orange Street, Wilmington, United States,
Nature of control	:	Significant influence or control

Exide Technologies Srl
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Italy
Address	:	Via Dante Alighieri, 100/106, 24058 Romano Di Lombardia Bg, Italy,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Euro Exide Corporation Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Mansell House, Aspinall Close, Bolton, England, BL6 6QQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Euro Exide Corporation Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	Mansell House, Aspinall Close Middlebrook, Bolton, BL6 6QQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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