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GNB INDUSTRIAL POWER (UK) LIMI...
Company number: 02375355
Company Name:

GNB INDUSTRIAL POWER (UK) LIMITED

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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    Director Appointed CHI WING LAM		 £ 1.99
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    Annual Return (Director's details) 13/09/11 		£ 1.99
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    VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/03/11		 £ 4.99
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Telephone:
01204661460
Website:
Directors:

Mr N.J. Darke

 appointed 16 Mar 2011
also director of:
CMP BATTERIES PENSIONS LIMITED 02397538

Mr C.W. Lam

 appointed 21 Dec 2011

Mr M. Ostermann

 appointed 13 Apr 2010
also director of:
EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED 02316604

Mr S.A. Stubing

 appointed 13 Apr 2010
also director of:
EURO EXIDE CORPORATION LIMITED 02901241
EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED 02316604
Industry:

OTHER WHOLESALE SIC: 5190

Category:
Private Limited with Share Capital
Incorporated:
24 Apr 1989
Registered Office:

P.O.BOX 1, SALFORD ROAD

,

OVER HULTON

,

BOLTON

,

BL5 1DD

 United Kingdom
Filing Summary:
Year End: 31-03
Full Accounts
Group of Companies:
CMP BATTERIES PENSIONS LIMITED  02397538  Member
EURO EXIDE CORPORATION LIMITED  02901241  Parent
Last Updated:
28 Jan 2012 Refresh

UK Companies A-Z: Cm Page 20

Company number: 02375355
ADDED
TYPE
DESCRIPTION
PRICE
13 Feb 2012
REPORT
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05 Jan 2012
AP01
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  Director Appointed CHI WING LAM
£ 1.99
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23 Nov 2011
AR01
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  Annual Return (Director's details) 13/09/11
£ 1.99
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19 Jul 2011
AA
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14 Apr 2011
CERTNM
Company Name Changed CMP BATTERIES LIMITED
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14 Apr 2011
CONNOT
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
£ 1.99
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24 Mar 2011
AP01
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Director Appointed NIGEL JEREMY DARKE
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24 Mar 2011
AP03
Secretary Appointed JAYNE WYNNE ROY
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24 Mar 2011
TM02
Secretary Resigned MARK WALLWORK
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10 Feb 2011
MG01
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Details of a Mortgage or Charge / CHARGE NO: 12
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31 Jan 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 11
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31 Jan 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 10
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04 Jan 2011
AA
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Annual Accounts (Full Accounts) made up to 31/03/10
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12 Nov 2010
AR01
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Annual Return (Director's details) 13/09/10
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21 Apr 2010
AP01
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Director Appointed MICHAEL OSTERMANN
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21 Apr 2010
AP01
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Director Appointed STEFAN ALOIS STUBING
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21 Apr 2010
AP03
Secretary Appointed MARK WALLWORK
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21 Apr 2010
TM01
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Director Resigned BERTRAM BECHTOLD
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21 Apr 2010
TM01
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Director Resigned FRANZ-JOSEF DETTE
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21 Apr 2010
TM02
Secretary Resigned IAN WILDING
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17 Jan 2010
AA
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Annual Accounts (Full Accounts) made up to 31/03/09
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09 Nov 2009
AR01
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Annual Return (Director's details) 13/09/09
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03 Jun 2009
288a
Director Appointed FRANZ-JOSEF DETTE
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21 May 2009
403b
Declaration that part of the Property/Undertaking: RELEASED/CEASED /PART /CHARGE NO 10
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21 Mar 2009
288b
APPOINTMENT TERMINATED DIRECTOR JOEL CAMPBELL
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22 Sep 2008
363a
Annual Return (Director's details) made up to 13/09/08
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07 Jul 2008
AA
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Annual Accounts (Full Accounts) made up to 31/03/08
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01 Oct 2007
363a
Annual Return (Director's details) made up to 13/09/07
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13 Aug 2007
288a
New Director Appointed
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13 Aug 2007
288b
Director Resigned
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11 Jul 2007
AA
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Annual Accounts (Full Accounts) made up to 31/03/07
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27 Jun 2007
403a
Declaration of Satisfaction of a Mortgage or Charge
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27 Jun 2007
403a
Declaration of Satisfaction of a Mortgage or Charge
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24 May 2007
395
Details of a Mortgage or Charge
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24 May 2007
395
Details of a Mortgage or Charge
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15 May 2007
288a
New Secretary Appointed
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15 May 2007
288b
Secretary Resigned
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06 Jan 2007
288b
Director Resigned
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21 Nov 2006
363a
Annual Return (Director's details) made up to 13/09/06
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09 Nov 2006
288a
New Director Appointed
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09 Nov 2006
288a
New Director Appointed
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09 Nov 2006
288b
Director Resigned
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25 Aug 2006
AA
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Annual Accounts (Full Accounts) made up to 31/03/05
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25 Aug 2006
AA
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Annual Accounts (Full Accounts) made up to 31/03/06
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13 Jun 2006
RES04
£ NC 70000000/100000000
£ 1.99
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19 May 2006
88(2)R
AD 31/03/06
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11 Jan 2006
244
DELIVERY EXT'D 3 MTH 31/03/05
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14 Dec 2005
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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02 Dec 2005
363a
Annual Return (Director's details) made up to 13/09/05
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12 Oct 2005
288c
Director's details changed
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29 Jan 2005
AA
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Annual Accounts (Full Accounts) made up to 31/03/04
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30 Oct 2004
363a
Annual Return (Director's details) made up to 13/09/04
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07 Sep 2004
AA
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Annual Accounts (Full Accounts) made up to 31/03/03
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06 Sep 2004
123
NC INC ALREADY ADJUSTED
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06 Sep 2004
88(2)R
AD 05/05/04
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06 Sep 2004
RES04
NC INC ALREADY ADJUSTED 05/05/04
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28 Aug 2004
403a
Declaration of Satisfaction of a Mortgage or Charge
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28 Aug 2004
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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28 Aug 2004
403a
Declaration of Satisfaction of a Mortgage or Charge
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28 Aug 2004
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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Company number: 02375355
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr N.J. Darke  Nigel Darke
Director  GNB INDUSTRIAL POWER (UK) LIMITED
16 Mar 2011
BritishBritish
Mr C.W. Lam  Chi Lam
Director  GNB INDUSTRIAL POWER (UK) LIMITED
21 Dec 2011
DutchDutch
Mr M. Ostermann  Michael Ostermann
Director  GNB INDUSTRIAL POWER (UK) LIMITED
13 Apr 2010
GermanGerman
Ms J.W. Roy  Jayne Roy
Company Secretary  GNB INDUSTRIAL POWER (UK) LIMITED
16 Mar 2011
BritishBritish
Mr S.A. Stubing  Stefan Stubing
Director  GNB INDUSTRIAL POWER (UK) LIMITED
13 Apr 2010
GermanGerman

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