EURO EXIDE CORPORATION LIMITED - BOLTON
Company Profile | Company Filings |
Overview
EURO EXIDE CORPORATION LIMITED is a Private Limited Company from BOLTON and has the status: Active.
EURO EXIDE CORPORATION LIMITED was incorporated 30 years ago on 22/02/1994 and has the registered number: 02901241. The accounts status is FULL and accounts are next due on 31/12/2024.
EURO EXIDE CORPORATION LIMITED was incorporated 30 years ago on 22/02/1994 and has the registered number: 02901241. The accounts status is FULL and accounts are next due on 31/12/2024.
EURO EXIDE CORPORATION LIMITED - BOLTON
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAYNE WYNNE ROY | Secretary | 2012-01-17 | CURRENT | ||
MR STEFAN ALOIS STUBING | May 1962 | German | Director | 2017-06-28 | CURRENT |
JASON STEPHEN LAVIN | Dec 1980 | British | Director | 2019-12-19 | CURRENT |
MR CHI WING LAM | Aug 1974 | Dutch | Director | 2017-06-28 UNTIL 2019-12-18 | RESIGNED |
MR DAVID MICHAEL MORLEY | Mar 1954 | British | Secretary | 1998-11-30 UNTIL 2007-03-17 | RESIGNED |
MARK WALLWORK | Secretary | 2010-04-12 UNTIL 2011-12-22 | RESIGNED | ||
MR DEREK AARONS | Feb 1949 | British | Secretary | 1994-02-22 UNTIL 1994-05-09 | RESIGNED |
MR IAN WILDING | Jun 1962 | British | Secretary | 2007-03-17 UNTIL 2010-02-16 | RESIGNED |
NICHOLAS JAMES IUANOW | Mar 1959 | American | Director | 2012-09-17 UNTIL 2017-06-28 | RESIGNED |
GEORGE JOHN TINKER | Nov 1944 | British | Director | 1994-03-23 UNTIL 1997-06-04 | RESIGNED |
STEFAN ALOIS STUBING | May 1962 | German | Director | 2010-04-01 UNTIL 2013-05-29 | RESIGNED |
DR JAMES MARK STEVENSON | Oct 1949 | British | Director | 1997-12-09 UNTIL 2006-12-19 | RESIGNED |
MR DAVID MICHAEL MORLEY | Mar 1954 | British | Director | 1998-11-30 UNTIL 2003-01-31 | RESIGNED |
MR ROBERT ALAN LIGHTFOOT | Oct 1953 | English | Director | 1994-02-22 UNTIL 1997-06-04 | RESIGNED |
MR CHI WING LAM | Aug 1974 | Dutch | Director | 2012-09-17 UNTIL 2013-05-29 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-02-22 UNTIL 1994-02-22 | RESIGNED | ||
BRAD STEWART KALTER | Jan 1967 | American | Director | 2012-09-17 UNTIL 2019-02-04 | RESIGNED |
SHARON COTTAM | Aug 1969 | British | Director | 2006-10-18 UNTIL 2007-05-10 | RESIGNED |
ARTHUR HAWKINS | Sep 1942 | American | Director | 1994-03-23 UNTIL 1999-01-12 | RESIGNED |
ALAN GAUTHIER | Aug 1947 | American | Director | 1994-03-23 UNTIL 1998-07-27 | RESIGNED |
STEPHEN PINSON COBURN | May 1951 | American | Director | 2012-09-17 UNTIL 2014-03-17 | RESIGNED |
MR RAYMOND ANTHONY CLARKE | Oct 1962 | British | Director | 1997-03-13 UNTIL 2004-07-30 | RESIGNED |
JOEL MICHAEL CAMPBELL | Aug 1947 | American | Director | 2006-10-18 UNTIL 2009-01-31 | RESIGNED |
BERTRAM ARNOLD BECHTOLD | Jun 1965 | German | Director | 2007-05-10 UNTIL 2010-04-01 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 1994-05-09 UNTIL 1998-11-30 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-02-22 UNTIL 1994-02-22 | 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 Holding Europe Sas | 2016-04-06 | Gennevilliers 92636 Cedex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |