Gs Yuasa Battery Manufacturing Uk Limited

01561536

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 22, EBBW VALE, NP23 5SD

Incorporated 14/05/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27200

Manufacture of batteries and accumulators

Officers

Mr Ian Philip Jones

secretary · Since 01/01/2017

Also on 2 other boards

Mr Andrew David Taylor

director · Since 20/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Shaun Gardner

director · Since 01/04/2021

MANAGING DIRECTOR

WELSH · WALES · Age 57

Mr Eiichiro Kato

director · Since 01/04/2023

COMPANY DIRECTOR

JAPANESE · WALES · Age 57

Also on 2 other boards

Mr Ian Philip Jones

director · Since 01/08/2023

FINANCE DIRECTOR

BRITISH · WALES · Age 46

Also on 2 other boards

Persons with Significant Control

Gs Yuasa Battery Europe Ltd

75–100% shares

75–100% votes

Appoint directors

Unit 8, Unit 8 Ignition Park, Swindon, SN3 5FB

Notified 30/11/2016

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 24/11/2009Registered 11/12/2009

charge

satisfied

GE COMMERCIAL FINANCE LIMITED

Created 26/10/2007Registered 03/11/2007Satisfied 21/06/2012

charge

satisfied

BANK OF WALES PLC