ANSELL ELECTRICAL PRODUCTS LIMITED

ANSELL ELECTRICAL PRODUCTS LIMITED is an active private limited company, incorporated on 2 January 2001. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on Yew Tree Way, Warrington. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Group. ANSELL ELECTRICAL PRODUCTS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	UNIT 6B STONECROSS INDUSTRIAL PARK YEW TREE WAY
Address Line 2	GOLBORNE
Post Town	WARRINGTON
Postcode	WA3 3JD

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	21/01/2025
Last Made Up Date	07/01/2024

Return

Next Due Date	30/01/2017
Last Made Up Date	02/01/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46690 - Wholesale of other machinery and equipment

Company Name History

From incorporation onwards:

ANSELL ELECTRICAL PRODUCTS LIMITED

Directors

(The company's officers)

MR MARK STUART ABBOTT

(~51 year old British national)

C/O JOHN CUMMINGS, UNIT 2 M2 BUSINESS PARK DUNCRUE STREET, BELFAST, BT3 9AQ, NORTHERN IRELAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 11/01/2016

MR ANISH CHOTAI

(~39 year old British national)

UNIT 6B STONECROSS INDUSTRIAL PARK YEW TREE WAY, GOLBORNE, WARRINGTON, WA3 3JD

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 23/11/2017

MR KUNIHIKO ENDO

(~50 year old Japanese national)

C/O JOHN CUMMINGS, UNIT 2 M2 BUSINESS PARK DUNCRUE STREET, BELFAST, BT3 9AQ, NORTHERN IRELAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in JAPAN

Appointed on 14/11/2014

MR KIYOSHI HISHITANI

(~66 year old Japanese national)

UNIT 6B STONECROSS INDUSTRIAL PARK YEW TREE WAY, GOLBORNE, WARRINGTON, WA3 3JD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in JAPAN

Appointed on 28/06/2022

MR YASUKAZU KAWAI

(~51 year old Japanese national)

C/O JOHN CUMMINGS, ANSELL LIGHTING, UNIT 2 M2 BUSINESS PARK, DUNCRUE STREET, BELFAST, BT3 9AR, NORTHERN IRELAND

Current Director
Gives occupation as DIRECTOR
Usually resident in JAPAN

Appointed on 01/04/2022

MR YUTA OSHIMA

(~45 year old Japanese national)

UNIT 6B STONECROSS INDUSTRIAL PARK YEW TREE WAY, GOLBORNE, WARRINGTON, WA3 3JD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in THAILAND

Appointed on 28/06/2022

MR CRAIG TAYLOR

(~41 year old British national)

UNIT 6B STONECROSS INDUSTRIAL PARK YEW TREE WAY, GOLBORNE, WARRINGTON, WA3 3JD

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2023

Shareholders

(Persons of Significant Control)

Mr Kunihiko Endo

(~50 year old Japanese national)

Endo Lighting Corp, 1-7-3 Bingomachi, Chuoku, Osaka, Japan

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ANSELL (SALES & DISTRIBUTION) LIMITED

MR MARK STUART ABBOTT
MR ANISH CHOTAI
MR KUNIHIKO ENDO
MR YASUKAZU KAWAI
MR YUTA OSHIMA
MR CRAIG TAYLOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)