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Gs Yuasa Battery Sales Uk Limited

01548820

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT 8, SWINDON, SN3 5FB
Incorporated 04/03/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mr Andrew David Taylor

director · Since 01/01/2006

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr John Paul Mcmullen

secretary · Since 01/05/2013

Also on 2 other boards

Mr John Paul Mcmullen

director · Since 01/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Eiichiro Kato

director · Since 01/04/2023

COMPANY DIRECTOR

JAPANESE · WALES · Age 57

Also on 2 other boards

Mr Jonathan Pritchard

director · Since 01/02/2024

SALES DIRECTOR

BRITISH · WALES · Age 48

Also on 3 other boards

Mr Wayne John Stevens

director · Since 01/02/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Persons with Significant Control

Gs Yuasa Battery Europe Ltd

75–100% shares

Unit 22, Rassau Industrial Estate, Ebbw Vale, NP23 5SD

Reg: 04387136 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 24/11/2009Registered 11/12/2009
charge
outstanding

BARCLAYS BANK PLC

Created 04/11/2009Registered 17/11/2009
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 26/10/2007Registered 03/11/2007Satisfied 06/10/2010
charge
satisfied

FORTIS COMMERCIAL FINANCE LIMITED

Created 15/06/2006Registered 23/06/2006Satisfied 04/11/2009
charge
satisfied

BARCLAYS BANK PLC

Created 02/12/2004Registered 22/12/2004Satisfied 14/09/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/12/2004Registered 10/12/2004Satisfied 21/06/2006
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 03/11/2000Registered 04/11/2000Satisfied 21/06/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/05/2000Registered 14/06/2000Satisfied 21/06/2006
charge
satisfied

LLOYDS BANK PLC

Created 03/11/1988Registered 11/11/1988Satisfied 30/06/2006