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 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
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 |
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 |