• UK
  • 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

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 .
More information

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 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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  • confirmation-statement-with-no-updates (2020-05-19) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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