Gp Batteries (UK) Ltd

About

Registered Number: 02813397
Date of Incorporation: 28/04/1993 (30 years and 11 months ago)
Company Status: Active
Registered Address: Unit 17 Monument View, Chelston Business Park, Wellington, Somerset, TA21 9ND

 

Founded in 1993, Gp Batteries (UK) Ltd has its registered office in Somerset, it has a status of "Active". We don't know the number of employees at the company. The companies directors are listed as Ho, Pak Nin, Wheller, Gareth Neil, Cloke, Betty Christine, Mitchell, Rachel Ann, Ku, Yuk Hing Richard, Leung, Yu Kai Alvin, Tang, Raymond Chi Kwan, Wong, Tze Hang at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HO, Pak Nin 30 June 2009 - 1
WHELLER, Gareth Neil 30 June 2009 - 1
KU, Yuk Hing Richard 28 April 1993 30 June 2009 1
LEUNG, Yu Kai Alvin 28 April 1993 28 February 1994 1
TANG, Raymond Chi Kwan 01 June 1995 01 October 1999 1
WONG, Tze Hang 01 January 1994 01 June 1995 1
Secretary Name Appointed Resigned Total Appointments
CLOKE, Betty Christine 28 February 1994 01 November 2004 1
MITCHELL, Rachel Ann 01 November 2004 06 November 2015 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 23 December 2019
PSC08 - N/A 21 November 2019
PSC07 - N/A 21 November 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 22 December 2017
SH01 - Return of Allotment of shares 21 July 2017
RESOLUTIONS - N/A 22 June 2017
RESOLUTIONS - N/A 01 June 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 12 January 2016
TM02 - Termination of appointment of secretary 06 November 2015
AR01 - Annual Return 20 May 2015
AD01 - Change of registered office address 20 May 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 20 May 2013
SH01 - Return of Allotment of shares 14 August 2012
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 22 May 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH03 - Change of particulars for secretary 27 May 2010
AA - Annual Accounts 05 February 2010
288a - Notice of appointment of directors or secretaries 06 July 2009
288a - Notice of appointment of directors or secretaries 04 July 2009
288b - Notice of resignation of directors or secretaries 04 July 2009
288b - Notice of resignation of directors or secretaries 04 July 2009
363a - Annual Return 21 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 April 2009
123 - Notice of increase in nominal capital 07 April 2009
AA - Annual Accounts 05 June 2008
363a - Annual Return 22 May 2008
287 - Change in situation or address of Registered Office 25 June 2007
AA - Annual Accounts 25 May 2007
363a - Annual Return 22 May 2007
363a - Annual Return 22 May 2006
AA - Annual Accounts 22 May 2006
363a - Annual Return 30 June 2005
AA - Annual Accounts 16 May 2005
288a - Notice of appointment of directors or secretaries 23 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
AA - Annual Accounts 15 May 2004
363s - Annual Return 06 May 2004
AA - Annual Accounts 15 June 2003
363s - Annual Return 02 June 2003
AA - Annual Accounts 30 July 2002
363s - Annual Return 22 May 2002
AA - Annual Accounts 12 December 2001
363s - Annual Return 09 May 2001
AA - Annual Accounts 06 July 2000
363s - Annual Return 18 May 2000
288a - Notice of appointment of directors or secretaries 05 October 1999
288b - Notice of resignation of directors or secretaries 05 October 1999
AA - Annual Accounts 02 July 1999
363s - Annual Return 06 June 1999
AA - Annual Accounts 23 June 1998
363s - Annual Return 18 May 1998
AA - Annual Accounts 04 June 1997
363s - Annual Return 09 May 1997
287 - Change in situation or address of Registered Office 15 January 1997
AA - Annual Accounts 10 July 1996
363s - Annual Return 01 May 1996
AA - Annual Accounts 13 July 1995
288 - N/A 27 June 1995
288 - N/A 13 June 1995
363s - Annual Return 04 May 1995
AA - Annual Accounts 31 August 1994
288 - N/A 28 June 1994
363a - Annual Return 26 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 1994
288 - N/A 18 April 1994
288 - N/A 18 April 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 August 1993
287 - Change in situation or address of Registered Office 29 June 1993
288 - N/A 06 May 1993
NEWINC - New incorporation documents 28 April 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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