GS YUASA BATTERY EUROPE LIMITED
EBBW VALE YUASA BATTERY EUROPE LIMITED MC228 LIMITED

Hellopages » Blaenau Gwent » Blaenau Gwent » NP23 5SD
Company number 04387136
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address UNIT 22, RASSAU INDUSTRIAL ESTATE, EBBW VALE, GWENT, NP23 5SD
Home Country United Kingdom
Nature of Business 27200 - Manufacture of batteries and accumulators
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Appointment of Mr Ian Philip Jones as a secretary on 1 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-24 ; Termination of appointment of Andrew David Taylor as a secretary on 1 January 2017. The most likely internet sites of GS YUASA BATTERY EUROPE LIMITED are www.gsyuasabatteryeurope.co.uk, and www.gs-yuasa-battery-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Brithdir Rail Station is 6.4 miles; to Merthyr Tydfil Rail Station is 7.3 miles; to Bargoed Rail Station is 7.6 miles; to Pentre-Bach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gs Yuasa Battery Europe Limited is a Private Limited Company. The company registration number is 04387136. Gs Yuasa Battery Europe Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Gs Yuasa Battery Europe Limited is Unit 22 Rassau Industrial Estate Ebbw Vale Gwent Np23 5sd. . JONES, Ian Philip is a Secretary of the company. MARCIANO, Pascal is a Director of the company. MORIYA, Yuuka is a Director of the company. SUGITANI, Satoshi is a Director of the company. TAYLOR, Andrew David is a Director of the company. UEHARA, Shinsuke is a Director of the company. YAMAMURA, Masao is a Director of the company. Secretary BEALE, Gareth David has been resigned. Secretary GROVES, Paul Anthony has been resigned. Secretary HOUMOLLER, John Paul Alan has been resigned. Secretary JAYNE, Paul Darryl has been resigned. Secretary KANEKO, Hiromichi has been resigned. Secretary KANEKO, Hiromichi has been resigned. Secretary KING, Andrew Mark has been resigned. Secretary TAYLOR, Andrew David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AKIMOTO, Hidekazu has been resigned. Director BOMOTO, Toru has been resigned. Director BOMOTO, Toru has been resigned. Director FURUKAWA, Akio has been resigned. Director FURUMI, Masato has been resigned. Director GROVES, Paul Anthony has been resigned. Director HAMADA, Osamu has been resigned. Director HARRISON, Colin Brian has been resigned. Director HEATHER, Marcus has been resigned. Director HEMMI, Toshio has been resigned. Director HIROOKA, Masaaki has been resigned. Director HIROOKA, Masaaki has been resigned. Director KANEKO, Hiromichi has been resigned. Director KING, Andrew Mark has been resigned. Director MINAMI, Koji has been resigned. Director NAKAMURA, Masaaki has been resigned. Director OHARA, Toshio has been resigned. Director SHIINA, Koichi has been resigned. Director TANAKA, Susumu has been resigned. Director UEDA, Hidetoshi has been resigned. Director WAKITA, Muneharu has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of batteries and accumulators".


Current Directors

Secretary
JONES, Ian Philip
Appointed Date: 01 January 2017
Director
MARCIANO, Pascal
Appointed Date: 23 March 2006
68 years old
Director
MORIYA, Yuuka
Appointed Date: 18 April 2016
58 years old
Director
SUGITANI, Satoshi
Appointed Date: 07 April 2012
66 years old
Director
TAYLOR, Andrew David
Appointed Date: 27 April 2015
60 years old
Director
UEHARA, Shinsuke
Appointed Date: 18 April 2016
61 years old
Director
YAMAMURA, Masao
Appointed Date: 17 April 2013
59 years old

Resigned Directors

Secretary
BEALE, Gareth David
Resigned: 30 May 2016
Appointed Date: 01 January 2015
Secretary
GROVES, Paul Anthony
Resigned: 30 April 2013
Appointed Date: 18 December 2007
Secretary
HOUMOLLER, John Paul Alan
Resigned: 01 January 2015
Appointed Date: 30 April 2013
Secretary
JAYNE, Paul Darryl
Resigned: 25 July 2007
Appointed Date: 28 April 2006
Secretary
KANEKO, Hiromichi
Resigned: 18 December 2007
Appointed Date: 25 July 2007
Secretary
KANEKO, Hiromichi
Resigned: 28 April 2006
Appointed Date: 27 May 2005
Secretary
KING, Andrew Mark
Resigned: 27 May 2005
Appointed Date: 09 April 2002
Secretary
TAYLOR, Andrew David
Resigned: 01 January 2017
Appointed Date: 30 May 2016
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 April 2002
Appointed Date: 05 March 2002
Director
AKIMOTO, Hidekazu
Resigned: 19 July 2006
Appointed Date: 01 May 2002
81 years old
Director
BOMOTO, Toru
Resigned: 29 November 2011
Appointed Date: 12 August 2004
73 years old
Director
BOMOTO, Toru
Resigned: 30 September 2002
Appointed Date: 09 April 2002
73 years old
Director
FURUKAWA, Akio
Resigned: 18 April 2016
Appointed Date: 11 March 2005
67 years old
Director
FURUMI, Masato
Resigned: 29 July 2015
Appointed Date: 29 November 2011
62 years old
Director
GROVES, Paul Anthony
Resigned: 30 April 2013
Appointed Date: 07 April 2008
59 years old
Director
HAMADA, Osamu
Resigned: 27 July 2004
Appointed Date: 01 May 2002
80 years old
Director
HARRISON, Colin Brian
Resigned: 31 March 2003
Appointed Date: 24 June 2002
82 years old
Director
HEATHER, Marcus
Resigned: 03 April 2008
Appointed Date: 09 April 2002
66 years old
Director
HEMMI, Toshio
Resigned: 12 August 2004
Appointed Date: 01 May 2002
81 years old
Director
HIROOKA, Masaaki
Resigned: 18 April 2016
Appointed Date: 29 July 2015
62 years old
Director
HIROOKA, Masaaki
Resigned: 07 April 2012
Appointed Date: 17 November 2009
62 years old
Director
KANEKO, Hiromichi
Resigned: 05 November 2008
Appointed Date: 12 August 2004
72 years old
Director
KING, Andrew Mark
Resigned: 27 May 2005
Appointed Date: 09 April 2002
60 years old
Director
MINAMI, Koji
Resigned: 12 August 2004
Appointed Date: 01 May 2002
80 years old
Director
NAKAMURA, Masaaki
Resigned: 30 November 2005
Appointed Date: 12 August 2004
80 years old
Director
OHARA, Toshio
Resigned: 05 November 2008
Appointed Date: 19 July 2006
71 years old
Director
SHIINA, Koichi
Resigned: 14 December 2009
Appointed Date: 30 November 2005
75 years old
Director
TANAKA, Susumu
Resigned: 26 October 2006
Appointed Date: 01 May 2002
75 years old
Director
UEDA, Hidetoshi
Resigned: 29 November 2011
Appointed Date: 05 November 2008
64 years old
Director
WAKITA, Muneharu
Resigned: 01 November 2005
Appointed Date: 01 February 2003
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 April 2002
Appointed Date: 05 March 2002

GS YUASA BATTERY EUROPE LIMITED Events

04 Jan 2017
Appointment of Mr Ian Philip Jones as a secretary on 1 January 2017
04 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-24
03 Jan 2017
Termination of appointment of Andrew David Taylor as a secretary on 1 January 2017
06 Jun 2016
Appointment of Mr Andrew David Taylor as a secretary on 30 May 2016
06 Jun 2016
Termination of appointment of Gareth David Beale as a secretary on 30 May 2016
...
... and 123 more events
16 Apr 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Apr 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2002
Company name changed MC228 LIMITED\certificate issued on 11/04/02
05 Mar 2002
Incorporation

GS YUASA BATTERY EUROPE LIMITED Charges

24 November 2009
Guarantee & debenture
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 October 2007
Composite all assets guarantee and debenture
Delivered: 3 November 2007
Status: Satisfied on 21 June 2012
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 February 2007
Charge and release over deposit
Delivered: 15 March 2007
Status: Satisfied on 21 June 2012
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: The deposit being the sum of £200,000 standing to the…
19 September 2006
Deed of charge over credit balances
Delivered: 23 September 2006
Status: Satisfied on 13 March 2007
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re yuasa battery europe limited business…

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