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GS YUASA BATTERY SALES UK LIMITED

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

This company is commonly known as Gs Yuasa Battery Sales Uk Limited. The company was founded 43 years ago and was given the registration number 01548820. The firm's registered office is in SWINDON. You can find them at Unit 13 Hunts Rise, South Marston Park, Swindon, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:GS YUASA BATTERY SALES UK LIMITED
Company Number:01548820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 13 Hunts Rise, South Marston Park, Swindon, SN3 4TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Ignition Park, Swindon, England, SN3 5FB

Secretary01 May 2013Active
Unit 8, Ignition Park, Swindon, England, SN3 5FB

Director01 April 2023Active
Unit 8, Ignition Park, Swindon, England, SN3 5FB

Director01 September 2019Active
Unit 8, Ignition Park, Swindon, England, SN3 5FB

Director01 February 2024Active
Unit 8, Ignition Park, Swindon, England, SN3 5FB

Director01 February 2024Active
Unit 8, Ignition Park, Swindon, England, SN3 5FB

Director01 January 2006Active
5 Alderney Close, Wootton Bassett, Swindon, SN4 8LU

Secretary31 March 1998Active
Merry Meet, Glasllwch Lane, Newport, NP20 3PR

Secretary18 December 2007Active
Hillhouse, Unlawater Lane, Newnham On Severn, GL14 1BJ

Secretary01 April 2000Active
The Garden House Post Office Lane, Withington, Cheltenham, GL54 4BA

Secretary-Active
24, Brookfields, Crickhowell, Powys, NP8 1DJ

Secretary28 April 2006Active
17 Sarno Square, Abergavenny, NP7 5JT

Secretary25 July 2007Active
15 Elkington Croft, Monkspath, Solihull, B90 4PB

Secretary27 May 2005Active
23 Yew Croft Avenue, Harborne, Birmingham, B17 9TR

Secretary22 July 2002Active
Stoke Cottage Cherry Orchard Lane, Llanwenarth, Abergavenny, NP7 7EP

Director11 March 2005Active
Merry Meet, Glasllwch Lane, Newport, NP20 3PR

Director05 November 2008Active
5 Ufton Crescent, Shirley, Solihull, B90 3RX

Director01 May 2005Active
15 Beaufort Avenue, Llangattock, Crickhowell, NP8 1PN

Director01 May 2002Active
Hillhouse, Unlawater Lane, Newnham On Severn, GL14 1BJ

Director-Active
42, Alderminster Road, Solihull, United Kingdom, B91 3GL

Director24 June 2002Active
Unit 22, Rassau Industrial Estate, Ebbw Vale, NP23 5SD

Director30 March 2010Active
Hillside Farm, Common Hill, Cricklade, Swindon, SN6 6HA

Director31 March 1998Active
Unit 13, Hunts Rise, South Marston Park, Swindon, SN3 4TG

Director20 November 2017Active
Karfursten Str 30, 4000 Dusseldorf,

Director-Active
17 Sarno Square, Abergavenny, NP7 5JT

Director11 March 2005Active
23 Yew Croft Avenue, Harborne, Birmingham, B17 9TR

Director24 June 2002Active
26 Rue Des Lilas, 69680 Chassieu, France,

Director06 November 2007Active
14 Dale Road, Sunbury On Thames, TW16 7SX

Director01 April 1991Active
1-11-2 Hase, Kamakura Kanagawa, Japan, 248

Director01 October 1991Active
34 Darren View, Crickhowell, NP8 1DS

Director-Active
Greenlands Church Close, Llangynidr, NP8 1NY

Director01 May 1996Active
Kamakura Lodgement D-1102, 1241-4 Okamuto Kamakura-Shi, Kanagawa, Japan, FOREIGN

Director-Active
15 Beaufort Avenue, Llangattock, Crickhowell, NP8 1PN

Director01 April 2000Active
Unit 13, Hunts Rise, South Marston Park, Swindon, England, SN3 4TG

Director07 April 2012Active
61 Darren View, Crickhowell, NP8 1DS

Director01 October 1995Active

People with Significant Control

Gs Yuasa Battery Europe Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Unit 22, Rassau Industrial Estate, Ebbw Vale, Wales, NP23 5SD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Officers

Termination director company with name termination date.

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2024-04-05Officers

Termination director company with name termination date.

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2024-02-13Officers

Appoint person director company with name date.

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2024-02-13Officers

Change person secretary company with change date.

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2024-02-13Officers

Change person director company with change date.

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2024-02-13Officers

Appoint person director company with name date.

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2024-01-15Accounts

Accounts with accounts type full.

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2023-06-16Address

Change registered office address company with date old address new address.

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2023-06-10Accounts

Accounts with accounts type full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Officers

Appoint person director company with name date.

Download
2023-04-03Officers

Termination director company with name termination date.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Accounts

Accounts with accounts type full.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-09-04Officers

Appoint person director company with name date.

Download
2019-08-14Accounts

Accounts with accounts type full.

Download
2019-05-17Confirmation statement

Confirmation statement with no updates.

Download
2018-11-15Accounts

Change account reference date company current extended.

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2018-05-10Accounts

Accounts with accounts type full.

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2018-04-30Officers

Change person director company with change date.

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2018-04-30Officers

Change person director company with change date.

Download
2018-04-16Confirmation statement

Confirmation statement with no updates.

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