GBLT GERMAN BATTERY & LIGHTING TECHNOLOGIES PLC
LONDON

Hellopages » Greater London » Camden » WC1R 4AG
Company number 09195624
Status Active
Incorporation Date 30 August 2014
Company Type Public Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Statement of capital following an allotment of shares on 28 February 2017 EUR 50,554,205 ; Statement of capital following an allotment of shares on 15 February 2017 EUR 50,121,029 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GBLT GERMAN BATTERY & LIGHTING TECHNOLOGIES PLC are www.gbltgermanbatterylightingtechnologies.co.uk, and www.gblt-german-battery-lighting-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gblt German Battery Lighting Technologies Plc is a Public Limited Company. The company registration number is 09195624. Gblt German Battery Lighting Technologies Plc has been working since 30 August 2014. The present status of the company is Active. The registered address of Gblt German Battery Lighting Technologies Plc is 26 Red Lion Square London Wc1r 4ag. . CARBOW, Sven is a Secretary of the company. CARBOW, Sven is a Director of the company. SENST, Joachim Thilo is a Director of the company. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
CARBOW, Sven
Appointed Date: 30 August 2014
Director
CARBOW, Sven
Appointed Date: 30 August 2014
55 years old
Director
SENST, Joachim Thilo
Appointed Date: 30 August 2014
58 years old

Persons With Significant Control

Swt Beteiligungs Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GBLT GERMAN BATTERY & LIGHTING TECHNOLOGIES PLC Events

13 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • EUR 50,554,205
13 Mar 2017
Statement of capital following an allotment of shares on 15 February 2017
  • EUR 50,121,029
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2017
Statement of capital following an allotment of shares on 8 February 2017
  • EUR 49,923,382
07 Feb 2017
Statement of capital following an allotment of shares on 3 February 2017
  • EUR 49,861,882
...
... and 15 more events
19 Aug 2015
Cancellation of shares by a PLC. Statement of capital on 4 November 2014
  • EUR 49,129,798
19 Aug 2015
Resolutions
  • RES13 ‐ Re section 551 ca 2006 - recall of shares- 30/09/2014
  • RES13 ‐ Re section 551 ca 2006 - recall of shares- 30/09/2014
23 Mar 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
24 Sep 2014
Statement of capital following an allotment of shares on 15 September 2014
  • EUR 49,189,798.00
30 Aug 2014
Incorporation
Statement of capital on 2014-08-30
  • EUR 60,000

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