This company is commonly known as Gs Yuasa Battery Europe Limited. The company was founded 22 years ago and was given the registration number 04387136. The firm's registered office is in EBBW VALE. You can find them at Unit 22, Rassau Industrial Estate, Ebbw Vale, Gwent. This company's SIC code is 27200 - Manufacture of batteries and accumulators.
| Name | : | GS YUASA BATTERY EUROPE LIMITED |
|---|---|---|
| Company Number | : | 04387136 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 22, Rassau Industrial Estate, Ebbw Vale, Gwent, NP23 5SD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 8, Ignition Park, Swindon, England, SN3 5FB | Secretary | 01 August 2023 | Active |
| Unit 8, Ignition Park, Swindon, England, SN3 5FB | Director | 01 April 2019 | Active |
| Unit 8, Ignition Park, Swindon, England, SN3 5FB | Director | 01 April 2023 | Active |
| Unit 8, Ignition Park, Swindon, England, SN3 5FB | Director | 01 April 2023 | Active |
| Unit 8, Ignition Park, Swindon, England, SN3 5FB | Director | 01 August 2023 | Active |
| Unit 8, Ignition Park, Swindon, England, SN3 5FB | Director | 01 January 2023 | Active |
| Unit 8, Ignition Park, Swindon, England, SN3 5FB | Director | 27 April 2015 | Active |
| Unit 22, Rassau Industrial Estate, Ebbw Vale, NP23 5SD | Secretary | 01 January 2015 | Active |
| Merry Meet, Glasllwch Lane, Newport, NP20 3PR | Secretary | 18 December 2007 | Active |
| Unit 22, Rassau Industrial Estate, Rassau, Ebbw Vale, Wales, NP23 5SD | Secretary | 30 April 2013 | Active |
| 24, Brookfields, Crickhowell, Powys, NP8 1DJ | Secretary | 28 April 2006 | Active |
| Unit 22, Rassau Industrial Estate, Ebbw Vale, NP23 5SD | Secretary | 01 January 2017 | Active |
| 17 Sarno Square, Abergavenny, NP7 5JT | Secretary | 25 July 2007 | Active |
| 15 Elkington Croft, Monkspath, Solihull, B90 4PB | Secretary | 27 May 2005 | Active |
| 23 Yew Croft Avenue, Harborne, Birmingham, B17 9TR | Secretary | 09 April 2002 | Active |
| Unit 13, Hunts Rise, South Marston Industrial Estate, Swindon, England, SN3 4TG | Secretary | 30 May 2016 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 March 2002 | Active |
| Nishiogi-Minami, Suginami-Ku, Japan, FOREIGN | Director | 01 May 2002 | Active |
| 9 24 13 Kamirenjyaku, Mitaka Shi, Tokyo To, Japan, FOREIGN | Director | 12 August 2004 | Active |
| 1 Alderwood Place, Princes Way, Solihull, B91 3HX | Director | 09 April 2002 | Active |
| Unit 22, Rassau Industrial Estate, Ebbw Vale, NP23 5SD | Director | 11 March 2005 | Active |
| Unit 22, Rassau Industrial Estate, Ebbw Vale, NP23 5SD | Director | 29 November 2011 | Active |
| Merry Meet, Glasllwch Lane, Newport, NP20 3PR | Director | 07 April 2008 | Active |
| 8 Cotheridge Close, Solihull, B90 4LS | Director | 01 May 2002 | Active |
| Hillhouse, Unlawater Lane, Newnham On Severn, GL14 1BJ | Director | 24 June 2002 | Active |
| Unit 22, Rassau Industrial Estate, Ebbw Vale, NP23 5SD | Director | 01 April 2021 | Active |
| 42, Alderminster Road, Solihull, United Kingdom, B91 3GL | Director | 09 April 2002 | Active |
| Omori-Kita, Ota-Ku, Japan, FOREIGN | Director | 01 May 2002 | Active |
| Unit 22, Rassau Industrial Estate, Ebbw Vale, NP23 5SD | Director | 29 July 2015 | Active |
| Unit 22, Rassau Industrial Estate, Ebbw Vale, NP23 5SD | Director | 17 November 2009 | Active |
| 17 Sarno Square, Abergavenny, NP7 5JT | Director | 12 August 2004 | Active |
| 23 Yew Croft Avenue, Harborne, Birmingham, B17 9TR | Director | 09 April 2002 | Active |
| 26 Rue Des Liles, Chassieu, France, | Director | 23 March 2006 | Active |
| Unit 22, Rassau Industrial Estate, Ebbw Vale, NP23 5SD | Director | 01 April 2023 | Active |
| Togoshi, Shinagawa-Ku, Japan, FOREIGN | Director | 01 May 2002 | Active |
| Gs Yuasa International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 1, Inobanda-Cho, Nishinosho, Minami-Ku, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-02 | Officers | Change person director company with change date. | Download |
| 2023-08-02 | Officers | Appoint person director company with name date. | Download |
| 2023-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-02 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-02 | Officers | Termination director company with name termination date. | Download |
| 2023-08-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-07 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
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