GS YUASA BATTERY MANUFACTURING UK LIMITED
Active - Accounts Filed
General Information
NAME
GS YUASA BATTERY MANUFACTURING UK LIMITED
COMPANY NUMBER
01561536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27200 -
Manufacture of batteries and accumulators
INCORPORATION DATE
14/05/1981
(43 years and 6 months old)
WEBSITE
http://yuasaeurope.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/05/1981
04/01/2017
YUASA BATTERY (UK) LIMITED
GWENT WALES
NP23 5SD
Telephone: 01495354199
TPS: No
Unit 22
Rassau Industrial Estate
Rassau
Ebbw Vale, Gwent
NP23 5SD
Telephone: 354199
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GS YUASA BATTERY EUROPE LIMITED | Active - Accounts Filed | View Report |
| GS YUASA BATTERY MANUFACTURING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Board Member Ian Philip Jones (916609141) Appointed |
Credit Risk Overview
Want to learn more about GS YUASA BATTERY MANUFACTURING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GS YUASA BATTERY MANUFACTURING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GS YUASA BATTERY MANUFACTURING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/11/2017 - Present (7years) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GS YUASA CORP | N/A | N/A |
| GS YUASA INTERNATIONAL LTD | N/A | N/A |
| GS YUASA BATTERY EUROPE LIMITED | Active - Accounts Filed | View Report |
| GS YUASA BATTERY MANUFACTURING UK LIMITED | Active - Accounts Filed | View Report |
| GS YUASA BATTERY SALES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Board Member Ian Philip Jones (916609141) Appointed |
| 15/06/2023 | New Accounts filed |
| 06/04/2023 | New Board Member Eiichiro Kato (930752525) Appointed |
| 05/04/2023 | Dan Ugajin (924056585) has left the board |
| 09/12/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Shaun Gardner (928160615) Appointed |
| 12/03/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 09/11/2018 | Masao Yamamura (911299912) has left the board |
| 09/11/2018 | New Board Member Yuzo Yamamoto (925225673) Appointed |
| 14/05/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 29/11/2017 | Satoshi Sugitani (916830070) has left the board |
| 29/11/2017 | New Board Member Dan Ugajin (924056585) Appointed |
| 29/11/2017 | New Board Member Andrew David Taylor (911049373) Appointed |
| 20/05/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 06/01/2017 | New Company Secretary Ian Philip Jones (922166912) Appointed |
| 05/01/2017 | Andrew David Taylor (920882073) has left the board |
| 08/06/2016 | Gareth David Beale (919383169) has left the board |
| 08/06/2016 | New Company Secretary Andrew David Taylor (920882073) Appointed |
| 12/05/2016 | New Accounts filed |
| 23/12/2015 | New Confirmation Statement filed |
| 22/12/2015 | New Accounts filed |
| 07/01/2015 | New Company Secretary Gareth David Beale (919383169) Appointed |
| 07/01/2015 | John Paul Alan Houmoller (917804202) has left the board |
| 09/12/2014 | New Confirmation Statement filed |
| 23/04/2014 | New Accounts filed |
| 20/12/2013 | New Confirmation Statement filed |
| 06/07/2013 | New Accounts filed |
| 09/05/2013 | Paul Anthony Groves (912673876) has left the board |
| 09/05/2013 | New Company Secretary John Paul Alan Houmoller (917804202) Appointed |
| 01/05/2013 | New Board Member Masao Yamamura (911299912) Appointed |
| 01/05/2013 | Yasao Hanai (915669112) has left the board |
| 01/05/2013 | Change in Reg. Office |
| 15/01/2013 | New Confirmation Statement filed |
| 14/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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