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 - BOLTON

This company is listed in the following categories:
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

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GNB INDUSTRIAL POWER (UK) LIMITED BOLTON Active FULL 27200 - Manufacture of batteries and accumulators
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