Gnb Industrial Power (UK) Limited, Bolton
Gnb Industrial Power (Uk) Limited is a private limited company. Once, it was called Cmp Batteries Limited (it was changed on 2011-04-14). Situated at Mansell House Aspinall Close, Middlebrook Horwich, Bolton BL6 6QQ, the aforementioned 34 years old company was incorporated on 1989-04-24 and is officially categorised as "manufacture of batteries and accumulators" (SIC code: 27200).3 directors can be found in the firm: Jason L. (appointed on 20 December 2019), Michael G. (appointed on 19 October 2017), Stefan S. (appointed on 19 September 2013). As for the secretaries (1 in total), we can name: Jayne R. (appointed on 16 March 2011).
About | |
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Name: Gnb Industrial Power (UK) Limited | |
Number: 02375355 | |
Incorporation date: 1989-04-24 | |
End of financial year: 31 March |
Address: |
Mansell House Aspinall Close Middlebrook Horwich Bolton BL6 6QQ |
SIC code: |
27200 - Manufacture of batteries and accumulators |
Address | Mansell House Aspinall Close, Horwich, Bolton, BL6 6QQ, England |
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | England And Wales Companies Registry |
Registration number | 02901241 |
Nature of control: |
25-50% voting rights 25-50% shares |
Address | Mansell House Aspinall Close Middlebrook, Horwich, Bolton, Greater Manchester, BL6 6QQ |
Legal authority | England And Wales |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House Crown Way Cardiff Wales |
Registration number | 02901241 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | The Corporation Trust Centre 1209 Orange Street, Wilmington, Delaware 19801, The County Of New Castle,, United States |
Legal authority | Delaware Limited Liability Company Act |
Legal form | Limited Liability Company |
Country registered | United States |
Place registered | State Of Delaware, Division Of Corporations |
Registration number | 3057075 |
Nature of control: |
significiant influence or control |
Address | Via Dante Alighieri 100/106, 24058 Romano Di Lombardia Bg, Italy |
Legal authority | Italian Law |
Legal form | Limited Liability Company |
Country registered | Italy |
Place registered | Bergamo |
Registration number | Bg/308290 |
Nature of control: |
25-50% voting rights 25-50% shares |
The date for Gnb Industrial Power (Uk) Limited confirmation statement filing is 2023-12-01. The most current one was submitted on 2022-11-17. The deadline for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 March 2022.
4 persons of significant control are reported in the official register, namely: Euro Exide Corporation Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Aspinall Close, Horwich, BL6 6QQ Bolton. Euro Exide Corporation Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Aspinall Close Middlebrook, Horwich, BL6 6QQ Bolton, Greater Manchester. The corporate PSC can be found at 1209 Orange Street, Delaware 19801, The County Of New Castle,.
Type | Free download | |
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AA |
Full accounts for the period ending 2023/03/31 filed on: 28th, December 2023 | accounts |
Free Download (77 pages) |
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