GP BATTERIES (UK) LIMITED - WELLINGTON


Company Profile Company Filings

Overview

GP BATTERIES (UK) LIMITED is a Private Limited Company from WELLINGTON and has the status: Active.
GP BATTERIES (UK) LIMITED was incorporated 30 years ago on 28/04/1993 and has the registered number: 02813397. The accounts status is FULL and accounts are next due on 31/12/2024.

GP BATTERIES (UK) LIMITED - WELLINGTON

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 17 MONUMENT VIEW
WELLINGTON
SOMERSET
TA21 9ND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TZE HANG WONG May 1963 Chinese Director 1999-10-01 CURRENT
MR GARETH NEIL WHELLER Jul 1968 British Director 2009-06-30 CURRENT
MR PAK NIN HO Sep 1953 British Director 2009-06-30 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-04-28 UNTIL 1993-04-28 RESIGNED
MR TZE HANG WONG May 1963 Chinese Director 1994-01-01 UNTIL 1995-06-01 RESIGNED
RAYMOND CHI KWAN TANG Sep 1951 Canadian Director 1995-06-01 UNTIL 1999-10-01 RESIGNED
YU KAI ALVIN LEUNG May 1958 Director 1993-04-28 UNTIL 1994-02-28 RESIGNED
YUK HING RICHARD KU Nov 1948 British Director 1993-04-28 UNTIL 2009-06-30 RESIGNED
MR FRANCIS ROBIN CLOKE Sep 1943 British Director 1993-04-28 UNTIL 2009-06-30 RESIGNED
MRS RACHEL ANN MITCHELL British Secretary 2004-11-01 UNTIL 2015-11-06 RESIGNED
YU KAI ALVIN LEUNG May 1958 Secretary 1993-04-28 UNTIL 1994-02-28 RESIGNED
BETTY CHRISTINE CLOKE Secretary 1994-02-28 UNTIL 2004-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gp Battery Technology (Hongkong) Ltd 2016-04-06 - 2019-11-15 New Territories   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDUSTRY COMMITTEE FOR EMERGENCY LIGHTING LIMITED SHROPSHIRE Active DORMANT 94120 - Activities of professional membership organizations
LAZORON PLC TRAFFORD PARK Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
GP Batteries (UK) Limited - Period Ending 2019-03-31 2019-12-24 31-03-2019 £392,903 Cash £4,697,304 equity
GP Batteries (UK) Limited - Period Ending 2018-03-31 2018-12-22 31-03-2018 £674,098 Cash £4,076,824 equity
GP Batteries (UK) Limited - Period Ending 2016-03-31 2016-12-23 31-03-2016 £226,511 Cash £2,191,119 equity

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