GNB INDUSTRIAL POWER (UK) LIMITED - BOLTON
Company Profile | Company Filings |
Overview
GNB INDUSTRIAL POWER (UK) LIMITED is a Private Limited Company from BOLTON and has the status: Active.
GNB INDUSTRIAL POWER (UK) LIMITED was incorporated 35 years ago on 24/04/1989 and has the registered number: 02375355. The accounts status is FULL and accounts are next due on 31/12/2024.
GNB INDUSTRIAL POWER (UK) LIMITED was incorporated 35 years ago on 24/04/1989 and has the registered number: 02375355. The accounts status is FULL and accounts are next due on 31/12/2024.
GNB INDUSTRIAL POWER (UK) LIMITED - BOLTON
This company is listed in the following categories:
27200 - Manufacture of batteries and accumulators
27200 - Manufacture of batteries and accumulators
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MANSELL HOUSE ASPINALL CLOSE
BOLTON
BL6 6QQ
This Company Originates in : United Kingdom
Previous trading names include:
CMP BATTERIES LIMITED (until 14/04/2011)
CMP BATTERIES LIMITED (until 14/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL GEIGER | Nov 1968 | German | Director | 2017-10-19 | CURRENT |
MR STEFAN ALOIS STUBING | May 1962 | German | Director | 2013-09-19 | CURRENT |
JASON STEPHEN LAVIN | Dec 1980 | British | Director | 2019-12-20 | CURRENT |
JAYNE WYNNE ROY | Secretary | 2011-03-16 | CURRENT | ||
MICHAEL OSTERMANN | Nov 1965 | German | Director | 2017-10-19 UNTIL 2018-09-18 | RESIGNED |
BARRY SHANNON | Feb 1939 | British | Director | RESIGNED | |
MR LOUIS ERIC MARTINEZ | Mar 1966 | American | Director | 2013-09-19 UNTIL 2017-10-03 | RESIGNED |
JACQUES BERNARD LECLERCQ | Sep 1942 | French | Director | RESIGNED | |
MR CHI WING LAM | Aug 1974 | Dutch | Director | 2011-12-21 UNTIL 2013-05-29 | RESIGNED |
MR CHI WING LAM | Aug 1974 | Dutch | Director | 2013-09-19 UNTIL 2019-12-18 | RESIGNED |
MR FRANK HANS VALENTIEN ROGGE | Jul 1937 | German | Director | RESIGNED | |
MR IAN WILDING | British | Secretary | 2007-03-17 UNTIL 2010-02-16 | RESIGNED | |
MARK WALLWORK | Secretary | 2010-04-16 UNTIL 2011-03-16 | RESIGNED | ||
MR DAVID SIMPSON | Jan 1940 | British | Secretary | RESIGNED | |
MR DAVID MICHAEL MORLEY | Mar 1954 | British | Secretary | 1994-12-13 UNTIL 2007-03-17 | RESIGNED |
STEPHEN PINSON COBURN | May 1951 | American | Director | 2011-12-21 UNTIL 2014-01-23 | RESIGNED |
MR ALAIN JEAN COMEL | Nov 1957 | French | Director | 1992-10-30 UNTIL 1995-12-18 | RESIGNED |
SHARON COTTAM | Aug 1969 | British | Director | 2019-09-03 UNTIL 2022-03-30 | RESIGNED |
SHARON COTTAM | Aug 1969 | British | Director | 2006-10-19 UNTIL 2007-05-10 | RESIGNED |
MR NIGEL JEREMY DARKE | Dec 1963 | British | Director | 2013-09-19 UNTIL 2019-08-29 | RESIGNED |
MR GLYNN TREGONNING WOON | Jun 1943 | English | Director | RESIGNED | |
BRAD STEWART KALTER | Jan 1967 | American | Director | 2011-12-21 UNTIL 2019-02-04 | RESIGNED |
MR RAYMOND ANTHONY CLARKE | Oct 1962 | British | Director | 1995-12-29 UNTIL 2004-07-30 | RESIGNED |
JOEL MICHAEL CAMPBELL | Aug 1947 | American | Director | 2006-10-19 UNTIL 2009-01-31 | RESIGNED |
MR NEIL STAFFORD BRIGHT | Apr 1947 | British | Director | 1995-12-29 UNTIL 2006-10-20 | RESIGNED |
ANDRE BOURG | Sep 1943 | French | Director | RESIGNED | |
BERTRAM ARNOLD BECHTOLD | Jun 1965 | German | Director | 2007-05-10 UNTIL 2010-04-13 | RESIGNED |
DR MASSIMO CARELLO | Jun 1948 | Italian | Director | RESIGNED | |
NICHOLAS JAMES IUANOW | Mar 1959 | American | Director | 2011-12-21 UNTIL 2017-10-16 | RESIGNED |
MR NIGEL JEREMY DARKE | Dec 1963 | British | Director | 2011-03-16 UNTIL 2013-05-29 | RESIGNED |
MICHAEL OSTERMANN | Nov 1965 | German | Director | 2010-04-13 UNTIL 2013-05-29 | RESIGNED |
WALTER VIGNALE | Aug 1946 | Italian | Director | 1994-12-13 UNTIL 1995-12-29 | RESIGNED |
STEFAN ALOIS STUBING | May 1962 | German | Director | 2010-04-13 UNTIL 2013-05-29 | RESIGNED |
DR JAMES MARK STEVENSON | Oct 1949 | British | Director | RESIGNED | |
MR DAVID SIMPSON | Jan 1940 | British | Director | RESIGNED | |
MR DOUGLAS GEORGE JOSS | Jun 1939 | British | Director | 1993-03-30 UNTIL 1998-09-17 | RESIGNED |
MR ANDRE SCHUHL | Dec 1948 | French | Director | RESIGNED | |
YVONNE RUSSO | Oct 1959 | French | Director | 2014-09-04 UNTIL 2020-11-05 | RESIGNED |
FRANZ-JOSEF DETTE | Apr 1955 | German | Director | 2009-05-18 UNTIL 2010-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Energy Technologies Holdings Llc | 2020-10-26 - 2020-10-26 | Wilmington Delaware 19801, The County Of New Castle, | Significant influence or control | |
Exide Technologies Srl | 2016-04-06 - 2017-09-28 | 24058 Romano Di Lombardia Bg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Euro Exide Corporation Limited | 2016-04-06 | Bolton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Euro Exide Corporation Limited | 2016-04-06 | Bolton Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |