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GS YUASA BATTERY EUROPE LIMITED - Unit 8 Ignition Park, Swindon, SN3 5FB, England, United Kingdom
Company Information
- Company registration number
- 04387136
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 8 Ignition Park
- Swindon
- SN3 5FB
- England Unit 8 Ignition Park, Swindon, SN3 5FB, England UK
Management
- Managing Directors
- KATO, Eiichiro
- MATSUZAKI, Takaomi
- SHIBATA, Kojiro
- TAYLOR, Andrew David
- MCMULLEN, John Paul
- Company secretaries
- MCMULLEN, John Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-05
- Age Of Company 2002-03-05 22 years
- SIC/NACE
- 27200
Ownership
- Beneficial Owners
- Gs Yuasa International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- YUASA BATTERY EUROPE LIMITED
- Legal Entity Identifier (LEI)
- 213800Z7D45EG66TPL77
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-03-05
- Annual Return
- Due Date: 2024-03-19
- Last Date: 2023-03-05
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GS YUASA BATTERY EUROPE LIMITED Company Description
- GS YUASA BATTERY EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 04387136. Its current trading status is "live". It was registered 2002-03-05. It was previously called YUASA BATTERY EUROPE LIMITED. It has declared SIC or NACE codes as "27200". It has 5 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-03-05.It can be contacted at Unit 8 Ignition Park .
Get GS YUASA BATTERY EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gs Yuasa Battery Europe Limited - Unit 8 Ignition Park, Swindon, SN3 5FB, England, United Kingdom
- 2002-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-08-02) - TM02
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
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appoint-person-director-company-with-name-date (2023-04-04) - AP01
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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gazette-notice-compulsory (2023-06-06) - GAZ1
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termination-director-company-with-name-termination-date (2023-08-02) - TM01
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appoint-person-secretary-company-with-name-date (2023-08-02) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-02) - AD01
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appoint-person-director-company-with-name-date (2023-08-02) - AP01
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change-person-director-company-with-change-date (2023-08-02) - CH01
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gazette-filings-brought-up-to-date (2023-06-07) - DISS40
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accounts-with-accounts-type-group (2023-07-08) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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confirmation-statement-with-no-updates (2022-04-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-12-20) - AA
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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accounts-with-accounts-type-group (2021-03-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-19) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-19) - TM01
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confirmation-statement-with-no-updates (2019-03-26) - CS01
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
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accounts-with-accounts-type-group (2019-08-14) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-15) - CH01
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change-account-reference-date-company-current-extended (2018-11-14) - AA01
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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accounts-with-accounts-type-group (2018-05-10) - AA
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confirmation-statement-with-no-updates (2018-04-23) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-03) - TM02
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
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termination-director-company-with-name-termination-date (2017-11-26) - TM01
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resolution (2017-05-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-05-16) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
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appoint-person-secretary-company-with-name-date (2017-01-04) - AP03
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resolution (2017-01-04) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
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resolution (2016-05-10) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-06-06) - TM02
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appoint-person-secretary-company-with-name-date (2016-06-06) - AP03
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-05) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-05) - AP03
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appoint-person-director-company-with-name (2015-04-10) - AP01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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accounts-with-accounts-type-group (2015-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
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appoint-person-director-company-with-name-date (2015-08-13) - AP01
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auditors-resignation-company (2015-06-16) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-14) - AA
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memorandum-articles (2014-05-08) - MEM/ARTS
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resolution (2014-05-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-05-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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termination-director-company-with-name (2013-05-07) - TM01
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appoint-person-secretary-company-with-name (2013-05-07) - AP03
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appoint-person-director-company-with-name (2013-07-25) - AP01
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accounts-with-accounts-type-group (2013-06-28) - AA
keyboard_arrow_right 2012
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legacy (2012-06-21) - MG02
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accounts-with-accounts-type-group (2012-05-28) - AA
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termination-director-company-with-name (2012-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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change-person-director-company-with-change-date (2012-04-12) - CH01
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appoint-person-director-company-with-name (2012-04-12) - AP01
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appoint-person-director-company-with-name (2012-01-10) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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change-person-director-company-with-change-date (2010-04-21) - CH01
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accounts-with-accounts-type-group (2010-04-26) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-06-03) - AA
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termination-director-company-with-name (2009-12-18) - TM01
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legacy (2009-12-11) - MG01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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legacy (2009-04-29) - 363a
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legacy (2009-01-23) - 288a
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legacy (2009-01-23) - 288b
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appoint-person-director-company-with-name (2009-12-21) - AP01
keyboard_arrow_right 2008
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legacy (2008-06-11) - 363a
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legacy (2008-11-20) - 288b
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accounts-with-accounts-type-group (2008-06-11) - AA
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legacy (2008-04-07) - 288a
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legacy (2008-04-03) - 288b
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legacy (2008-01-07) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-18) - 88(2)R
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resolution (2007-01-17) - RESOLUTIONS
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legacy (2007-09-04) - 288b
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legacy (2007-01-17) - 123
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legacy (2007-03-13) - 403a
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legacy (2007-03-15) - 395
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legacy (2007-12-28) - 288b
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accounts-with-accounts-type-group (2007-06-03) - AA
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legacy (2007-09-04) - 288a
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legacy (2007-11-03) - 395
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legacy (2007-03-29) - 363s
keyboard_arrow_right 2006
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resolution (2006-02-14) - RESOLUTIONS
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legacy (2006-02-07) - 288a
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accounts-with-accounts-type-group (2006-02-06) - AA
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auditors-resignation-company (2006-03-16) - AUD
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legacy (2006-01-12) - 288b
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legacy (2006-04-05) - 288a
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legacy (2006-03-17) - 363s
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legacy (2006-05-23) - 288a
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legacy (2006-08-01) - 288b
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legacy (2006-08-01) - 288a
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legacy (2006-09-23) - 395
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accounts-with-accounts-type-group (2006-11-05) - AA
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legacy (2006-11-10) - 287
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legacy (2006-11-13) - 288b
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legacy (2006-05-23) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-12) - 288a
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legacy (2005-03-02) - 288b
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legacy (2005-04-12) - 363s
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accounts-with-accounts-type-group (2005-05-26) - AA
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legacy (2005-11-01) - 244
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legacy (2005-09-22) - 288a
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legacy (2005-06-17) - 288b
keyboard_arrow_right 2004
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legacy (2004-08-02) - 288b
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legacy (2004-08-25) - 288a
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legacy (2004-03-17) - 363s
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legacy (2004-10-30) - 244
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-06-18) - AA
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legacy (2003-03-31) - 288c
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legacy (2003-03-31) - 363s
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legacy (2003-02-11) - 288a
keyboard_arrow_right 2002
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legacy (2002-04-25) - 288a
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incorporation-company (2002-03-05) - NEWINC
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legacy (2002-04-25) - 288b
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memorandum-articles (2002-04-23) - MEM/ARTS
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legacy (2002-04-16) - 123
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resolution (2002-04-16) - RESOLUTIONS
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legacy (2002-05-08) - 287
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resolution (2002-04-12) - RESOLUTIONS
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legacy (2002-06-18) - 288a
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legacy (2002-07-01) - 288a
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resolution (2002-09-03) - RESOLUTIONS
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legacy (2002-10-15) - 288b
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legacy (2002-12-31) - 225
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certificate-change-of-name-company (2002-04-11) - CERTNM
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legacy (2002-06-11) - 288a