EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED - BOLTON
Company Profile | Company Filings |
Overview
EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED is a Private Limited Company from BOLTON and has the status: Active.
EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED was incorporated 35 years ago on 14/11/1988 and has the registered number: 02316604. The accounts status is FULL and accounts are next due on 31/12/2024.
EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED was incorporated 35 years ago on 14/11/1988 and has the registered number: 02316604. The accounts status is FULL and accounts are next due on 31/12/2024.
EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED - BOLTON
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
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
MANSELL HOUSE ASPINALL CLOSE
BOLTON
BL6 6QQ
This Company Originates in : United Kingdom
Previous trading names include:
EXIDE (DAGENHAM) LIMITED (until 27/08/2004)
EXIDE (DAGENHAM) LIMITED (until 27/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JASON STEPHEN LAVIN | Dec 1980 | British | Director | 2019-12-20 | CURRENT |
JAYNE WYNNE ROY | Secretary | 2012-01-17 | CURRENT | ||
SHARON COTTAM | Aug 1969 | British | Director | 2019-09-03 | CURRENT |
MR STEFAN ALOIS STUBING | May 1962 | German | Director | 2017-06-28 | CURRENT |
STEFAN ALOIS STUBING | May 1962 | German | Director | 2010-04-01 UNTIL 2013-05-29 | RESIGNED |
MR CHI WING LAM | Aug 1974 | Dutch | Director | 2017-06-28 UNTIL 2019-12-18 | RESIGNED |
DR JAMES MARK STEVENSON | Oct 1949 | British | Director | 1998-03-16 UNTIL 2006-12-19 | RESIGNED |
AMANDA JANE SUNTER | Oct 1962 | British | Director | 1994-09-23 UNTIL 1994-09-30 | RESIGNED |
MICHAEL OSTERMANN | Nov 1965 | German | Director | 2009-05-18 UNTIL 2013-05-29 | RESIGNED |
MR DAVID MICHAEL MORLEY | Mar 1954 | British | Director | 1998-11-30 UNTIL 2003-01-31 | RESIGNED |
MR PHILIP JOHN MASON | Dec 1953 | British | Director | 1994-09-23 UNTIL 1995-07-07 | RESIGNED |
NEIL MARTIN | May 1955 | Australian | Director | 1994-09-02 UNTIL 1994-09-30 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 1994-09-23 UNTIL 1998-11-30 | RESIGNED | ||
MR JOHN ROBERT PORTER | Jan 1953 | British | Director | RESIGNED | |
MR ROBERT ALAN LIGHTFOOT | Oct 1953 | English | Director | 1994-09-23 UNTIL 1997-06-04 | RESIGNED |
MR IAN WILDING | Jun 1962 | British | Secretary | 2007-03-17 UNTIL 2010-02-16 | RESIGNED |
MARK WALLWORK | Secretary | 2010-04-12 UNTIL 2011-12-22 | RESIGNED | ||
MR DAVID MICHAEL MORLEY | Mar 1954 | British | Secretary | 1998-11-30 UNTIL 2007-03-17 | RESIGNED |
MR ERIK CHRISTIAN KROGAGER | Oct 1944 | Danish | Secretary | RESIGNED | |
PRESIDENT & COO WILLEM BIANTORO WANANDI | Jan 1939 | Indonesian | Director | 1992-04-01 UNTIL 1994-09-30 | RESIGNED |
BERTRAM ARNOLD BECHTOLD | Jun 1965 | German | Director | 2007-05-10 UNTIL 2010-04-01 | RESIGNED |
GRAHAM STUART SYKES | Dec 1955 | British | Director | 1994-09-23 UNTIL 1996-05-31 | RESIGNED |
GEORGE JOHN TINKER | Nov 1944 | British | Director | 1994-09-23 UNTIL 1997-06-04 | RESIGNED |
MR EDWARD ISMANTO WANANDI | Jul 1955 | Indonesian | Director | RESIGNED | |
MR CHI WING LAM | Aug 1974 | Dutch | Director | 2012-09-17 UNTIL 2013-05-29 | RESIGNED |
JOHN RICHARD HUGHES | Dec 1951 | British | Director | 1994-09-23 UNTIL 1994-09-30 | RESIGNED |
BRAD STEWART KALTER | Jan 1967 | American | Director | 2012-09-17 UNTIL 2019-02-04 | RESIGNED |
NICHOLAS JAMES IUANOW | Mar 1959 | American | Director | 2012-09-17 UNTIL 2017-06-28 | RESIGNED |
ARTHUR HAWKINS | Sep 1942 | American | Director | 1997-05-30 UNTIL 1999-01-12 | RESIGNED |
ALAN GAUTHIER | Aug 1947 | American | Director | 1997-05-30 UNTIL 1998-07-27 | RESIGNED |
MR NORM EMANOUEL | Jul 1941 | Australian | Director | RESIGNED | |
MR NIGEL JEREMY DARKE | Dec 1963 | British | Director | 2017-06-28 UNTIL 2019-08-29 | RESIGNED |
STEPHEN PINSON COBURN | May 1951 | American | Director | 2012-09-17 UNTIL 2014-03-17 | RESIGNED |
MR RAYMOND ANTHONY CLARKE | Oct 1962 | British | Director | 1998-11-30 UNTIL 2004-07-30 | RESIGNED |
JOEL MICHAEL CAMPBELL | Aug 1947 | American | Director | 2006-11-28 UNTIL 2009-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Energy Technologies Holdings Llc | 2020-10-26 - 2020-10-26 | Wilmington Delaware 19801, The County Of New Castle, | Significant influence or control | |
Exide Transportation Holding Europe Sl | 2016-04-06 | Azuqueca De Henares Guadalajara |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |