GS YUASA BATTERY MANUFACTURING UK LIMITED
EBBW VALE YUASA BATTERY (UK) LIMITED

Hellopages » Blaenau Gwent » Blaenau Gwent » NP23 5SD

Company number 01561536
Status Active
Incorporation Date 14 May 1981
Company Type Private Limited Company
Address UNIT 22, RASSAU INDUSTRIAL ESTATE, EBBW VALE, GWENT WALES, NP23 5SD
Home Country United Kingdom
Nature of Business 27200 - Manufacture of batteries and accumulators
Phone, email, etc

Since the company registration two hundred and five 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 ; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of GS YUASA BATTERY MANUFACTURING UK LIMITED are www.gsyuasabatterymanufacturinguk.co.uk, and www.gs-yuasa-battery-manufacturing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine 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 Manufacturing Uk Limited is a Private Limited Company. The company registration number is 01561536. Gs Yuasa Battery Manufacturing Uk Limited has been working since 14 May 1981. The present status of the company is Active. The registered address of Gs Yuasa Battery Manufacturing Uk Limited is Unit 22 Rassau Industrial Estate Ebbw Vale Gwent Wales Np23 5sd. . JONES, Ian Philip is a Secretary of the company. SUGITANI, Satoshi 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 KENEKO, Hiromichi has been resigned. Secretary NAKAMURA, Massaaki has been resigned. Secretary SLADE, Robert Hugh has been resigned. Secretary SUGITANI, Satoshi has been resigned. Secretary TAYLOR, Andrew David has been resigned. Secretary WATANABE, Akira has been resigned. Director BOMOTO, Toru has been resigned. Director BUCKLAND, Brian Lawrence has been resigned. Director DAVIES, Richard William has been resigned. Director FURUKAWA, Akio has been resigned. Director GROVES, Paul Anthony has been resigned. Director HAMADA, Osamu has been resigned. Director HANAI, Yasao has been resigned. Director HARRISON, Colin Brian has been resigned. Director HEATHER, Marcus has been resigned. Director HIROOKA, Masaaki has been resigned. Director HOLMES, Michael Edward has been resigned. Director HORIUCHI, Hiroshi has been resigned. Director KANEKO, Hiromichi has been resigned. Director KING, Andrew Mark has been resigned. Director KISHIMOTO, Kenjiro has been resigned. Director MORIO, Masayuki has been resigned. Director MORIYA, Atsutaka has been resigned. Director NAKAMURA, Massaaki has been resigned. Director NASU, Tsuguo has been resigned. Director OKAMOTO, Kenichi has been resigned. Director OTSUBO, Naruo has been resigned. Director SAKAI, Yasukazu has been resigned. Director SATO, Takashi has been resigned. Director TANAKA, Susumu has been resigned. Director TSUJI, Tomoji has been resigned. Director WILLIAMSON, Christopher John has been resigned. Director YAMAMURA, Masao has been resigned. Director YOSHIMURA, Masaru has been resigned. Director YUASA, Teruhisa has been resigned. The company operates in "Manufacture of batteries and accumulators".


Current Directors

Secretary
JONES, Ian Philip
Appointed Date: 01 January 2017
Director
SUGITANI, Satoshi
Appointed Date: 07 April 2012
66 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
KENEKO, Hiromichi
Resigned: 28 April 2006
Appointed Date: 27 May 2005
Secretary
NAKAMURA, Massaaki
Resigned: 26 April 1996
Appointed Date: 16 November 1995
Secretary
SLADE, Robert Hugh
Resigned: 27 May 2005
Appointed Date: 19 April 2002
Secretary
SUGITANI, Satoshi
Resigned: 19 April 2002
Appointed Date: 26 April 1996
Secretary
TAYLOR, Andrew David
Resigned: 01 January 2017
Appointed Date: 30 May 2016
Secretary
WATANABE, Akira
Resigned: 15 November 1995
Appointed Date: 01 October 1992
Director
BOMOTO, Toru
Resigned: 30 September 2002
Appointed Date: 01 May 2002
73 years old
Director
BUCKLAND, Brian Lawrence
Resigned: 12 May 2000
Appointed Date: 01 January 2000
81 years old
Director
DAVIES, Richard William
Resigned: 12 April 2013
Appointed Date: 23 April 2007
61 years old
Director
FURUKAWA, Akio
Resigned: 18 November 2009
Appointed Date: 11 March 2005
67 years old
Director
GROVES, Paul Anthony
Resigned: 30 April 2013
Appointed Date: 05 November 2008
59 years old
Director
HAMADA, Osamu
Resigned: 31 July 2004
Appointed Date: 19 April 2002
80 years old
Director
HANAI, Yasao
Resigned: 17 April 2013
Appointed Date: 30 November 2010
60 years old
Director
HARRISON, Colin Brian
Resigned: 22 July 2002
82 years old
Director
HEATHER, Marcus
Resigned: 04 April 2008
Appointed Date: 01 May 2002
66 years old
Director
HIROOKA, Masaaki
Resigned: 07 April 2012
Appointed Date: 18 November 2009
62 years old
Director
HOLMES, Michael Edward
Resigned: 09 October 1998
87 years old
Director
HORIUCHI, Hiroshi
Resigned: 19 October 2000
Appointed Date: 01 July 1999
83 years old
Director
KANEKO, Hiromichi
Resigned: 05 November 2008
Appointed Date: 11 March 2005
72 years old
Director
KING, Andrew Mark
Resigned: 27 May 2005
Appointed Date: 01 May 2002
60 years old
Director
KISHIMOTO, Kenjiro
Resigned: 31 July 2004
Appointed Date: 01 January 2000
78 years old
Director
MORIO, Masayuki
Resigned: 10 May 1994
96 years old
Director
MORIYA, Atsutaka
Resigned: 01 April 1998
83 years old
Director
NAKAMURA, Massaaki
Resigned: 26 April 1996
Director
NASU, Tsuguo
Resigned: 26 April 1996
Appointed Date: 12 March 1993
83 years old
Director
OKAMOTO, Kenichi
Resigned: 01 April 2000
Appointed Date: 26 April 1996
83 years old
Director
OTSUBO, Naruo
Resigned: 13 May 2002
Appointed Date: 01 June 1994
87 years old
Director
SAKAI, Yasukazu
Resigned: 01 July 1999
94 years old
Director
SATO, Takashi
Resigned: 19 April 2002
Appointed Date: 01 April 2000
73 years old
Director
TANAKA, Susumu
Resigned: 26 October 2006
Appointed Date: 01 May 2002
75 years old
Director
TSUJI, Tomoji
Resigned: 13 May 2002
Appointed Date: 26 April 1996
87 years old
Director
WILLIAMSON, Christopher John
Resigned: 15 June 1999
Appointed Date: 01 April 1998
71 years old
Director
YAMAMURA, Masao
Resigned: 30 November 2010
Appointed Date: 06 December 2005
59 years old
Director
YOSHIMURA, Masaru
Resigned: 30 September 1992
81 years old
Director
YUASA, Teruhisa
Resigned: 13 May 2002
89 years old

GS YUASA BATTERY MANUFACTURING UK 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
Confirmation statement made on 30 November 2016 with updates
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
...
... and 195 more events
27 Feb 1987
Secretary resigned;new secretary appointed
25 Nov 1986
Particulars of mortgage/charge
16 Sep 1986
New director appointed
14 May 1981
Incorporation
14 May 1981
Certificate of incorporation

GS YUASA BATTERY MANUFACTURING UK 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…
13 December 1999
Debenture
Delivered: 17 December 1999
Status: Satisfied on 7 May 2005
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 1999
Legal mortgage
Delivered: 17 December 1999
Status: Satisfied on 7 May 2005
Persons entitled: Bank of Wales PLC
Description: F/H land k/a 61 darren view crickhowell NP8 1OS t/n…
13 December 1999
Legal mortgage
Delivered: 17 December 1999
Status: Satisfied on 7 May 2005
Persons entitled: Bank of Wales PLC
Description: F/H land k/a advance factory unit 22 rassau industrial…
13 December 1999
Legal mortgage
Delivered: 17 December 1999
Status: Satisfied on 7 May 2005
Persons entitled: Bank of Wales PLC
Description: F/H land k/a greenlands churchclose llangynior brecknock…
13 December 1999
Legal mortgage
Delivered: 17 December 1999
Status: Satisfied on 7 May 2005
Persons entitled: Bank of Wales PLC
Description: F/H 15 beaufort avenue llangattock crickhowell, fixed…
13 December 1999
Legal mortgage
Delivered: 17 December 1999
Status: Satisfied on 7 May 2005
Persons entitled: Bank of Wales PLC
Description: 1 hillside road llangattock crickhowell,fixed equitable…
2 July 1997
Legal charge
Delivered: 8 July 1997
Status: Satisfied on 7 May 2005
Persons entitled: The Sakura Bank Limited
Description: All that f/h property k/a unit 22 rassau industrial estate…
14 October 1991
Legal charge
Delivered: 18 October 1991
Status: Satisfied on 7 May 2005
Persons entitled: Midland Bank PLC
Description: F/H 6 beaufort avenue llangattock, brecknock powys.
19 November 1986
Legal charge
Delivered: 25 November 1986
Status: Satisfied on 7 May 2005
Persons entitled: Midland Bank PLC
Description: 5 cwmbeth close, crickhowell, powys title no. Wa 132563.
12 March 1986
Legal charge
Delivered: 20 March 1986
Status: Satisfied on 7 May 2005
Persons entitled: Midland Bank PLC
Description: 34 darren view crickhowell, powys title no. Wa 22307.
22 January 1986
Legal charge
Delivered: 28 January 1986
Status: Satisfied on 7 May 2005
Persons entitled: Midland Bank PLC
Description: F/H land and premises: 17, basildere close, gilwern…
14 November 1985
Legal charge
Delivered: 22 November 1985
Status: Satisfied on 7 May 2005
Persons entitled: Midland Bank PLC
Description: F/H 15 beaufort avenue llangattock, crickhowell powys.
29 October 1982
Legal charge
Delivered: 3 November 1982
Status: Satisfied on 10 June 2004
Persons entitled: Midland Bank PLC
Description: F/H premises known as 1 hillside road, llangattock…

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