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
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
Company staff
People with significant control
Euro Exide Corporation Limited
6 April 2016
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
Euro Exide Corporation Limited
6 April 2016
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
Energy Technologies Holdings Llc
26 October 2020 - 26 October 2020
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
Exide Technologies Srl
6 April 2016 - 28 September 2017
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,.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 28th, December 2023 | accounts
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