Euro Exide Corporation Limited BOLTON


Euro Exide Corporation started in year 1994 as Private Limited Company with registration number 02901241. The Euro Exide Corporation company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Bolton at Mansell House Aspinall Close. Postal code: BL6 6QQ.

At present there are 2 directors in the the company, namely Jason L. and Stefan S.. In addition one secretary - Jayne R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Euro Exide Corporation Limited Address / Contact

Office Address Mansell House Aspinall Close
Office Address2 Middlebrook Horwich
Town Bolton
Post code BL6 6QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02901241
Date of Incorporation Tue, 22nd Feb 1994
Industry Activities of distribution holding companies
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Jason L.

Position: Director

Appointed: 19 December 2019

Stefan S.

Position: Director

Appointed: 28 June 2017

Jayne R.

Position: Secretary

Appointed: 17 January 2012

Chi L.

Position: Director

Appointed: 28 June 2017

Resigned: 18 December 2019

Brad K.

Position: Director

Appointed: 17 September 2012

Resigned: 04 February 2019

Chi L.

Position: Director

Appointed: 17 September 2012

Resigned: 29 May 2013

Nicholas I.

Position: Director

Appointed: 17 September 2012

Resigned: 28 June 2017

Stephen C.

Position: Director

Appointed: 17 September 2012

Resigned: 17 March 2014

Mark W.

Position: Secretary

Appointed: 12 April 2010

Resigned: 22 December 2011

Stefan S.

Position: Director

Appointed: 01 April 2010

Resigned: 29 May 2013

Bertram B.

Position: Director

Appointed: 10 May 2007

Resigned: 01 April 2010

Ian W.

Position: Secretary

Appointed: 17 March 2007

Resigned: 16 February 2010

Sharon C.

Position: Director

Appointed: 18 October 2006

Resigned: 10 May 2007

Joel C.

Position: Director

Appointed: 18 October 2006

Resigned: 31 January 2009

David M.

Position: Director

Appointed: 30 November 1998

Resigned: 31 January 2003

David M.

Position: Secretary

Appointed: 30 November 1998

Resigned: 17 March 2007

James S.

Position: Director

Appointed: 09 December 1997

Resigned: 19 December 2006

Raymond C.

Position: Director

Appointed: 13 March 1997

Resigned: 30 July 2004

Sisec Limited

Position: Corporate Secretary

Appointed: 09 May 1994

Resigned: 30 November 1998

Arthur H.

Position: Director

Appointed: 23 March 1994

Resigned: 12 January 1999

George T.

Position: Director

Appointed: 23 March 1994

Resigned: 04 June 1997

Alan G.

Position: Director

Appointed: 23 March 1994

Resigned: 27 July 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 February 1994

Resigned: 22 February 1994

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 1994

Resigned: 22 February 1994

Derek A.

Position: Secretary

Appointed: 22 February 1994

Resigned: 09 May 1994

Robert L.

Position: Director

Appointed: 22 February 1994

Resigned: 04 June 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Exide Holding Europe Sas from Gennevilliers 92636, France. This PSC is categorised as "a limited liability company by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Energy Technologies Holdings Llc that entered Wilmington, United States as the official address. This PSC has a legal form of "a limited liability company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Exide Holding Europe Sas

5 Allée Des Pierres Mayettes, Gennevilliers 92636, Cedex, France

Legal authority French Law
Legal form Limited Liability Company By Shares
Country registered France
Place registered Rcs Nanterre
Registration number B 682030895
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Energy Technologies Holdings Llc

The Corporation Trust Centre 1209 Orange Street, Wilmington, Delaware 19801, The County Of New Castle,, United States

Legal authority Delaware Limited Liability Company Act
Legal form Limited Liability Company
Country registered United States
Place registered State Of Delaware, Division Of Corporations
Registration number 3057075
Notified on 26 October 2020
Ceased on 26 October 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2023
filed on: 28th, December 2023
Free Download (62 pages)

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