Gnb Industrial Power (UK) started in year 1989 as Private Limited Company with registration number 02375355. The Gnb Industrial Power (UK) company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Bolton at Mansell House Aspinall Close. Postal code: BL6 6QQ. Since 2011/04/14 Gnb Industrial Power (UK) Limited is no longer carrying the name Cmp Batteries.
Currently there are 3 directors in the the firm, namely Jason L., Michael G. and Stefan S.. In addition one secretary - Jayne R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Mansell House Aspinall Close |
| Office Address2 | Middlebrook Horwich |
| Town | Bolton |
| Post code | BL6 6QQ |
| Country of origin | United Kingdom |
| Registration Number | 02375355 |
| Date of Incorporation | Mon, 24th Apr 1989 |
| Industry | Manufacture of batteries and accumulators |
| End of financial Year | 31st March |
| Company age | 35 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 20 December 2019
Position: Director
Appointed: 19 October 2017
Position: Director
Appointed: 19 September 2013
Position: Secretary
Appointed: 16 March 2011
The register of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Euro Exide Corporation Limited from Bolton, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Euro Exide Corporation Limited that entered Bolton as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Energy Technologies Holdings Llc, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited liability company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Euro Exide Corporation Limited
Mansell House Aspinall Close, Horwich, Bolton, BL6 6QQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 02901241 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Euro Exide Corporation Limited
Mansell House Aspinall Close Middlebrook, Horwich, Bolton, Greater Manchester, BL6 6QQ
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Crown Way Cardiff Wales |
| Registration number | 02901241 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Energy Technologies Holdings Llc
The Corporation Trust Centre 1209 Orange Street, Wilmington, Delaware 19801, The County Of New Castle,, United States
| Legal authority | Delaware Limited Liability Company Act |
| Legal form | Limited Liability Company |
| Country registered | United States |
| Place registered | State Of Delaware, Division Of Corporations |
| Registration number | 3057075 |
| Notified on | 26 October 2020 |
| Ceased on | 26 October 2020 |
| Nature of control: |
significiant influence or control |
Exide Technologies Srl
Via Dante Alighieri 100/106, 24058 Romano Di Lombardia Bg, Italy
| Legal authority | Italian Law |
| Legal form | Limited Liability Company |
| Country registered | Italy |
| Place registered | Bergamo |
| Registration number | Bg/308290 |
| Notified on | 6 April 2016 |
| Ceased on | 28 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Cmp Batteries | April 14, 2011 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/03/31 filed on: 28th, December 2023 |
accounts | Free Download (77 pages) |
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