GS YUASA BATTERY SALES UK LIMITED

Overview

Company Name	GS YUASA BATTERY SALES UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01548820
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GS YUASA BATTERY SALES UK LIMITED?

Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GS YUASA BATTERY SALES UK LIMITED located?

Registered Office Address	Unit 8 Ignition Park SN3 5FB Swindon England
Undeliverable Registered Office Address	No

What were the previous names of GS YUASA BATTERY SALES UK LIMITED?

Previous Company Names
Company Name	From	Until
YUASA BATTERY SALES (UK) LIMITED	Mar 04, 1981	Mar 04, 1981

What are the latest accounts for GS YUASA BATTERY SALES UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GS YUASA BATTERY SALES UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for GS YUASA BATTERY SALES UK LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Jan 02, 2025	Full accounts made up to Mar 31, 2024	26 pages	AA

Apr 30, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Termination of appointment of Pascal Marciano as a director on Mar 31, 2024	1 pages	TM01

Apr 05, 2024	Termination of appointment of James Noel Richard Hylton as a director on Mar 31, 2024	1 pages	TM01

Feb 13, 2024	Appointment of Mr Jonathan Pritchard as a director on Feb 01, 2024	2 pages	AP01

Feb 13, 2024	Secretary's details changed for Mr John Paul Mcmullen on Feb 01, 2024	1 pages	CH03

Feb 13, 2024	Director's details changed for Mr Andrew David Taylor on Feb 01, 2024	2 pages	CH01

Feb 13, 2024	Appointment of Mr Wayne John Stevens as a director on Feb 01, 2024	2 pages	AP01

Jan 15, 2024	Full accounts made up to Mar 31, 2023	28 pages	AA

Jun 16, 2023	Registered office address changed from Unit 13 Hunts Rise South Marston Park Swindon SN3 4TG to Unit 8 Ignition Park Swindon SN3 5FB on Jun 16, 2023	1 pages	AD01

Jun 10, 2023	Full accounts made up to Mar 31, 2022	28 pages	AA

May 10, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Appointment of Mr Eiichiro Kato as a director on Apr 01, 2023	2 pages	AP01

Apr 03, 2023	Termination of appointment of Dan Ugajin as a director on Apr 01, 2023	1 pages	TM01

May 06, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Full accounts made up to Mar 31, 2021	29 pages	AA

Jun 02, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Full accounts made up to Mar 31, 2020	27 pages	AA

May 15, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Sep 04, 2019	Appointment of Mr John Paul Mcmullen as a director on Sep 01, 2019	2 pages	AP01

Aug 14, 2019	Full accounts made up to Mar 31, 2019	26 pages	AA

May 17, 2019	Confirmation statement made on Mar 30, 2019 with no updates	3 pages	CS01

Nov 15, 2018	Current accounting period extended from Dec 31, 2018 to Mar 31, 2019	1 pages	AA01

May 10, 2018	Full accounts made up to Dec 31, 2017	24 pages	AA

View All Filings

Who are the officers of GS YUASA BATTERY SALES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCMULLEN, John Paul Ignition Park SN3 5FB Swindon Unit 8 England	May 01, 2013		Secretary	Ignition Park SN3 5FB Swindon Unit 8 England					178171630001
KATO, Eiichiro Ignition Park SN3 5FB Swindon Unit 8 England	Apr 01, 2023		Director	Ignition Park SN3 5FB Swindon Unit 8 England	Wales	Japanese	1969-4	Company Director	307525250001
MCMULLEN, John Paul Ignition Park SN3 5FB Swindon Unit 8 England	Sep 01, 2019		Director	Ignition Park SN3 5FB Swindon Unit 8 England	England	British	1974-12	Director	262046360001
PRITCHARD, Jonathan Ignition Park SN3 5FB Swindon Unit 8 England	Feb 01, 2024		Director	Ignition Park SN3 5FB Swindon Unit 8 England	Wales	British	1977-9	Sales Director	203933300001
STEVENS, Wayne John Ignition Park SN3 5FB Swindon Unit 8 England	Feb 01, 2024		Director	Ignition Park SN3 5FB Swindon Unit 8 England	England	British	1979-6	Managing Director	213655940001
TAYLOR, Andrew David Ignition Park SN3 5FB Swindon Unit 8 England	Jan 01, 2006		Director	Ignition Park SN3 5FB Swindon Unit 8 England	England	British	1965-10	Director	110493730003
BURNSIDE, Brenda Joy 5 Alderney Close Wootton Bassett SN4 8LU Swindon Wiltshire	Mar 31, 1998	Apr 01, 2000	Secretary	5 Alderney Close Wootton Bassett SN4 8LU Swindon Wiltshire		British		General Manager	57651690002
GROVES, Paul Anthony Merry Meet Glasllwch Lane NP20 3PR Newport	Dec 18, 2007	Apr 30, 2013	Secretary	Merry Meet Glasllwch Lane NP20 3PR Newport		British		Accountant	126738760001
HARRISON, Colin Brian Hillhouse Unlawater Lane GL14 1BJ Newnham On Severn Gloucestershire	Apr 01, 2000	Jul 22, 2002	Secretary	Hillhouse Unlawater Lane GL14 1BJ Newnham On Severn Gloucestershire		British		Director	12152000003
HARRISON, Colin Brian The Garden House Post Office Lane Withington GL54 4BA Cheltenham Gloucestershire		Mar 31, 1998	Secretary	The Garden House Post Office Lane Withington GL54 4BA Cheltenham Gloucestershire		British			12152000002
JAYNE, Paul Darryl Brookfields Crickhowell NP8 1DJ Powys 24 South Wales	Apr 28, 2006	Jul 25, 2007	Secretary	Brookfields Crickhowell NP8 1DJ Powys 24 South Wales		British		Group Controller	129208770001
KANEKO, Hiromichi 17 Sarno Square NP7 5JT Abergavenny Monmouthshire	Jul 25, 2007	Dec 18, 2007	Secretary	17 Sarno Square NP7 5JT Abergavenny Monmouthshire		Japanese			99767560002
KANEKO, Hiromichi 15 Elkington Croft Monkspath B90 4PB Solihull West Midlands	May 27, 2005	Apr 28, 2006	Secretary	15 Elkington Croft Monkspath B90 4PB Solihull West Midlands		Japanese		Director	99767560001
KING, Andrew Mark 23 Yew Croft Avenue Harborne B17 9TR Birmingham West Midlands	Jul 22, 2002	May 27, 2005	Secretary	23 Yew Croft Avenue Harborne B17 9TR Birmingham West Midlands		British			96568110001
FURUKAWA, Akio Stoke Cottage Cherry Orchard Lane Llanwenarth NP7 7EP Abergavenny	Mar 11, 2005	Nov 30, 2009	Director	Stoke Cottage Cherry Orchard Lane Llanwenarth NP7 7EP Abergavenny	Japan	Japanese	1958-7	Director	104414460001
GROVES, Paul Anthony Merry Meet Glasllwch Lane NP20 3PR Newport	Nov 05, 2008	Apr 30, 2013	Director	Merry Meet Glasllwch Lane NP20 3PR Newport	Wales	British	1966-8	Accountant	126738760001
HALSTEAD, Richard Michael 5 Ufton Crescent Shirley B90 3RX Solihull West Midlands	May 01, 2005	Jan 01, 2006	Director	5 Ufton Crescent Shirley B90 3RX Solihull West Midlands	United Kingdom	British	1963-2	Director	94349370001
HAMADA, Osamu 15 Beaufort Avenue Llangattock NP8 1PN Crickhowell Powys	May 01, 2002	Jul 31, 2004	Director	15 Beaufort Avenue Llangattock NP8 1PN Crickhowell Powys		Japanese	1945-11	Director	81622820001
HARRISON, Colin Brian Hillhouse Unlawater Lane GL14 1BJ Newnham On Severn Gloucestershire		Jul 22, 2002	Director	Hillhouse Unlawater Lane GL14 1BJ Newnham On Severn Gloucestershire		British	1943-3	Director	12152000003
HEATHER, Marcus Alderminster Road B91 3GL Solihull 42 West Midlands United Kingdom	Jun 24, 2002	Apr 03, 2008	Director	Alderminster Road B91 3GL Solihull 42 West Midlands United Kingdom	United Kingdom	British	1959-10	Director	131597640001
HIROOKA, Masaaki Unit 22 Rassau Industrial Estate NP23 5SD Ebbw Vale Gwent	Mar 30, 2010	Apr 07, 2012	Director	Unit 22 Rassau Industrial Estate NP23 5SD Ebbw Vale Gwent	United Kingdom	Japanese	1963-12	Ceo	147953400001
HOWES, Malcolm Edward Hillside Farm Common Hill, Cricklade SN6 6HA Swindon Wiltshire	Mar 31, 1998	Dec 31, 2004	Director	Hillside Farm Common Hill, Cricklade SN6 6HA Swindon Wiltshire		British	1959-11	Company Director	41207310002
HYLTON, James Noel Richard Hunts Rise South Marston Park SN3 4TG Swindon Unit 13	Nov 20, 2017	Mar 31, 2024	Director	Hunts Rise South Marston Park SN3 4TG Swindon Unit 13	England	British	1978-6	Managing Director	241097730001
IKAWA, Kiyataka Karfursten Str 30 4000 Dusseldorf Germany		Oct 01, 1991	Director	Karfursten Str 30 4000 Dusseldorf Germany		Japanese	1931-11	Director	26148630001
KANEKO, Hiromichi 17 Sarno Square NP7 5JT Abergavenny Monmouthshire	Mar 11, 2005	Nov 05, 2008	Director	17 Sarno Square NP7 5JT Abergavenny Monmouthshire		Japanese	1953-9	Director	99767560002
KING, Andrew Mark 23 Yew Croft Avenue Harborne B17 9TR Birmingham West Midlands	Jun 24, 2002	May 27, 2005	Director	23 Yew Croft Avenue Harborne B17 9TR Birmingham West Midlands	England	British	1965-3	Accountant	96568110001
MARCIANO, Pascal 26 Rue Des Lilas 69680 Chassieu France	Nov 06, 2007	Mar 31, 2024	Director	26 Rue Des Lilas 69680 Chassieu France	France	French	1957-3	Director	127389340002
MAYBEY, Ben 14 Dale Road TW16 7SX Sunbury On Thames Middlesex	Apr 01, 1991	Mar 31, 1998	Director	14 Dale Road TW16 7SX Sunbury On Thames Middlesex		British	1936-4	Company Director	38394240001
MORIYA, Atsutaka 1-11-2 Hase 248 Kamakura Kanagawa Japan	Oct 01, 1991	Mar 31, 1998	Director	1-11-2 Hase 248 Kamakura Kanagawa Japan		Japanese	1942-3	Company Director	38394230003
NAKAMURA, Massaaki 34 Darren View NP8 1DS Crickhowell Powys		Apr 30, 1996	Director	34 Darren View NP8 1DS Crickhowell Powys		British		Director	45353020001
OKAMOTO, Kenichi Greenlands Church Close NP8 1NY Llangynidr Powys	May 01, 1996	Apr 01, 2000	Director	Greenlands Church Close NP8 1NY Llangynidr Powys		Japanese	1942-3	Director	52552980001
SAKAI, Yasukazu Kamakura Lodgement D-1102 1241-4 Okamuto Kamakura-Shi FOREIGN Kanagawa Japan		Jul 01, 1999	Director	Kamakura Lodgement D-1102 1241-4 Okamuto Kamakura-Shi FOREIGN Kanagawa Japan		Japanese	1931-9	Director	26420990001
SATO, Takashi 15 Beaufort Avenue Llangattock NP8 1PN Crickhowell Powys	Apr 01, 2000	May 08, 2002	Director	15 Beaufort Avenue Llangattock NP8 1PN Crickhowell Powys		Japanese	1952-2	Chairman	69361890001
SUGITANI, Satoshi Hunts Rise South Marston Park SN3 4TG Swindon Unit 13 England	Apr 07, 2012	Nov 20, 2017	Director	Hunts Rise South Marston Park SN3 4TG Swindon Unit 13 England	United Kingdom	Japanese	1959-5	Managing Director/Ceo	168300700001
SUGITANI, Satoshi 61 Darren View NP8 1DS Crickhowell Powys	Oct 01, 1995	May 08, 2002	Director	61 Darren View NP8 1DS Crickhowell Powys		Japanese	1959-5	Financial Deputy Manager	44836960002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GS YUASA BATTERY SALES UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gs Yuasa Battery Europe Ltd

Apr 06, 2016

Rassau Industrial Estate

Rassau

NP23 5SD Ebbw Vale

Unit 22

Wales

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04387136

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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