GNB INDUSTRIAL POWER (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GNB INDUSTRIAL POWER (UK) LIMITED
COMPANY NUMBER
02375355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27200 -
Manufacture of batteries and accumulators
INCORPORATION DATE
24/04/1989
(35 years and 7 months old)
WEBSITE
www.gnb.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
25/05/1989
14/04/2011
CMP BATTERIES LIMITED
View all previous names
BOLTON
BL6 6QQ
Telephone: 08454502400
TPS: No
23 Fairfield Place
East Kilbride
Glasgow
Lanarkshire
G74 5LP
Mansell House
Aspinall Close
Horwich
Bolton, Lancashire
BL6 6QQ
Telephone: 6064111
Unit 1
Wednesbury
West Midlands
WS10 0NQ
Unit 1-2
Woden Road South
Wednesbury
West Midlands
WS10 0NQ
Unit 14
Gunnels Wood Park
Gunnels Wood Road
Stevenage, Hertfordshire
SG1 2BH
Unit 2 Pisces
Mosley Road
Trafford Park
Manchester
M17 1PF
Telephone: 8738787
Unit 6 Meadow Brook Industrial Cent
Crawley
West Sussex
RH10 9SA
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 |
|---|---|---|
| EURO EXIDE CORPORATION LIMITED | Active - Accounts Filed | View Report |
| GNB INDUSTRIAL POWER (UK) LIMITED | Active - Accounts Filed | View Report |
| CMP BATTERIES PENSIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Accounts filed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GNB INDUSTRIAL POWER (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 GNB INDUSTRIAL POWER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GNB INDUSTRIAL POWER (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 |
|---|---|---|---|---|
|
16/03/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/09/2013 - Present (11 years and 2 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/10/2017 - Present (7 years and 1 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2019 - 10/05/2007 (12 years and 3 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/12/2019 - Present (4 years and 11 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXIDE TECHNOLOGIES | N/A | N/A |
| EXIDE HOLDING EUROPE SAS | N/A | N/A |
| EURO EXIDE CORPORATION LIMITED | Active - Accounts Filed | View Report |
| GNB INDUSTRIAL POWER (UK) LIMITED | Active - Accounts Filed | View Report |
| CMP BATTERIES PENSIONS LIMITED | Non-Trading | View Report |
| EXIDE TRANSPORTATION HOLDING EUROPE SL | N/A | N/A |
| EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Accounts filed |
| 09/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 28/12/2022 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 24/12/2019 | Chi Wing Lam (923506264) has left the board |
| 24/12/2019 | New Board Member Jason Stephen Lavin (918035488) Appointed |
| 27/11/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Board Member Sharon Cottam (911673704) Appointed |
| 03/09/2019 | Nigel Jeremy Darke (913299079) has left the board |
| 05/03/2019 | Brad Stewart Kalter (916672261) has left the board |
| 06/01/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 28/09/2018 | Michael Ostermann (923989588) has left the board |
| 27/12/2017 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 10/11/2017 | New Board Member Michael Geiger (923994495) Appointed |
| 09/11/2017 | New Board Member Michael Ostermann (923989588) Appointed |
| 30/10/2017 | Louis Eric Martinez (918150153) has left the board |
| 30/10/2017 | Nicholas James Iuanow (916672278) has left the board |
| 19/09/2017 | New Confirmation Statement filed |
| 02/08/2017 | Chi Wing Lam (918147448) has left the board |
| 02/08/2017 | New Board Member Chi Wing Lam (923506264) Appointed |
| 02/12/2016 | New Accounts filed |
| 13/10/2016 | New Confirmation Statement filed |
| 23/11/2015 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 01/10/2014 | New Confirmation Statement filed |
| 22/09/2014 | New Board Member Yvonne Russo (919107431) Appointed |
| 31/01/2014 | Stephen Pinson Coburn (916638345) has left the board |
| 06/01/2014 | New Accounts filed |
| 08/10/2013 | New Confirmation Statement filed |
| 26/09/2013 | New Board Member Stefan Alois Stubing (918155871) Appointed |
| 25/09/2013 | New Board Member Louis Eric Martinez (918150153) Appointed |
| 24/09/2013 | New Board Member Nigel Jeremy Darke (913299079) Appointed |
| 24/09/2013 | New Board Member Chi Wing Lam (918147448) Appointed |
| 13/06/2013 | Michael Ostermann (913880482) has left the board |
| 12/06/2013 | Change in Reg. Office |
| 12/06/2013 | Stefan Alois Stubing (915070959) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 16/01/2013 | New Accounts filed |
| 20/10/2012 | New Confirmation Statement filed |
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