CMP BATTERIES PENSIONS LIMITED
Non-Trading
General Information
NAME
CMP BATTERIES PENSIONS LIMITED
COMPANY NUMBER
02397538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
22/06/1989
(35 years and 6 months old)
WEBSITE
http://gnb.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/06/1989
06/10/1989
MARPLACE (NUMBER 208) LIMITED
BOLTON
BL6 6QQ
Telephone: 08456064111
TPS: No
Salford Road
Bolton
Lancashire
BL5 1DG
Telephone: 64111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GNB INDUSTRIAL POWER (UK) LIMITED | Active - Accounts Filed | View Report |
| CMP BATTERIES PENSIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member VIDETT TRUST CORPORATION LIMITED (926203729) Appointed |
| 29/11/2024 | New Board Member VIDETT TRUST CORPORATION LIMITED (932977958) Appointed |
| 16/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CMP BATTERIES PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CMP BATTERIES PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CMP BATTERIES PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2008 - Present (16 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/06/2013 - Present (11 years and 6 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/11/2013 - 01/05/2013 (6 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/11/2013 - Present (11 years and 1 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2022 - Present (2 years and 10 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXIDE TECHNOLOGIES | N/A | N/A |
| EXIDE HOLDING EUROPE SAS | N/A | N/A |
| EURO EXIDE CORPORATION LIMITED | Active - Accounts Filed | View Report |
| GNB INDUSTRIAL POWER (UK) LIMITED | Active - Accounts Filed | View Report |
| CMP BATTERIES PENSIONS LIMITED | Non-Trading | View Report |
| EXIDE TRANSPORTATION HOLDING EUROPE SL | N/A | N/A |
| EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member VIDETT TRUST CORPORATION LIMITED (926203729) Appointed |
| 29/11/2024 | New Board Member VIDETT TRUST CORPORATION LIMITED (932977958) Appointed |
| 16/11/2024 | New Accounts filed |
| 01/11/2024 | Steve Mark Southern (920313771) has left the board |
| 12/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 09/02/2022 | New Board Member Graeme Harry Holland (929223840) Appointed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 27/01/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 03/12/2015 | New Board Member Steve Mark Southern (920313771) Appointed |
| 20/10/2015 | New Accounts filed |
| 16/09/2015 | Barry Shannon (903022556) has left the board |
| 25/01/2015 | New Confirmation Statement filed |
| 27/08/2014 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 28/11/2013 | Mark Philip Wallwork (918169331) has left the board |
| 28/11/2013 | New Board Member Sharon Cottam (911673704) Appointed |
| 28/11/2013 | New Board Member Norman Bowers (918308269) Appointed |
| 15/10/2013 | New Accounts filed |
| 02/10/2013 | New Board Member Mark Philip Wallwork (918169331) Appointed |
| 08/08/2013 | New Board Member Jason Stephen Lavin (918035488) Appointed |
| 31/07/2013 | David Thomas Farrar (911820160) has left the board |
| 23/05/2013 | Change in Reg. Office |
| 23/05/2013 | Nigel Jeremy Darke (913299079) has left the board |
| 21/01/2013 | New Confirmation Statement filed |
| 16/10/2012 | New Accounts filed |
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