Active
Company Information for EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED
MANSELL HOUSE ASPINALL CLOSE, MIDDLEBROOK HORWICH, BOLTON, BL6 6QQ,
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Company Registration Number
02316604
Private Limited Company
Active |
Company Name | ||
---|---|---|
EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED | ||
Legal Registered Office | ||
MANSELL HOUSE ASPINALL CLOSE MIDDLEBROOK HORWICH BOLTON BL6 6QQ Other companies in BL6 | ||
Previous Names | ||
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Company Number | 02316604 | |
---|---|---|
Company ID Number | 02316604 | |
Date formed | 1988-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 05:44:56 |
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Officer | Role | Date Appointed |
---|---|---|
JAYNE WYNNE ROY |
||
NIGEL JEREMY DARKE |
||
BRAD STEWART KALTER |
||
CHI WING LAM |
||
STEFAN ALOIS STUBING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JAMES IUANOW |
Director | ||
STEPHEN PINSON COBURN |
Director | ||
CHI WING LAM |
Director | ||
MICHAEL OSTERMANN |
Director | ||
STEFAN ALOIS STUBING |
Director | ||
MARK WALLWORK |
Company Secretary | ||
BERTRAM ARNOLD BECHTOLD |
Director | ||
IAN WILDING |
Company Secretary | ||
JOEL MICHAEL CAMPBELL |
Director | ||
DAVID MICHAEL MORLEY |
Company Secretary | ||
JAMES MARK STEVENSON |
Director | ||
RAYMOND ANTHONY CLARKE |
Director | ||
DAVID MICHAEL MORLEY |
Director | ||
ARTHUR HAWKINS |
Director | ||
SISEC LIMITED |
Company Secretary | ||
ALAN GAUTHIER |
Director | ||
ROBERT ALAN LIGHTFOOT |
Director | ||
GEORGE JOHN TINKER |
Director | ||
GRAHAM STUART SYKES |
Director | ||
PHILIP JOHN MASON |
Director | ||
ERIK CHRISTIAN KROGAGER |
Company Secretary | ||
JOHN RICHARD HUGHES |
Director | ||
NEIL MARTIN |
Director | ||
AMANDA JANE SUNTER |
Director | ||
EDWARD ISMANTO WANANDI |
Director | ||
WILLEM BIANTORO WANANDI |
Director | ||
JOHN ROBERT PORTER |
Director | ||
NORM EMANOUEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GNB INDUSTRIAL POWER (UK) LIMITED | Director | 2013-09-19 | CURRENT | 1989-04-24 | Active | |
EURO EXIDE CORPORATION LIMITED | Director | 2012-09-17 | CURRENT | 1994-02-22 | Active | |
GNB INDUSTRIAL POWER (UK) LIMITED | Director | 2011-12-21 | CURRENT | 1989-04-24 | Active | |
EURO EXIDE CORPORATION LIMITED | Director | 2017-06-28 | CURRENT | 1994-02-22 | Active | |
GNB INDUSTRIAL POWER (UK) LIMITED | Director | 2013-09-19 | CURRENT | 1989-04-24 | Active | |
EURO EXIDE CORPORATION LIMITED | Director | 2017-06-28 | CURRENT | 1994-02-22 | Active | |
GNB INDUSTRIAL POWER (UK) LIMITED | Director | 2013-09-19 | CURRENT | 1989-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 023166040020 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023166040019 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023166040019 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
PSC07 | CESSATION OF ENERGY TECHNOLOGIES HOLDINGS LLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Energy Technologies Holdings Llc as a person with significant control on 2020-10-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023166040018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023166040019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023166040016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023166040017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023166040017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023166040014 | |
AP01 | DIRECTOR APPOINTED MR JASON STEPHEN LAVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHI WING LAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED SHARON COTTAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JEREMY DARKE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023166040018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRAD STEWART KALTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CHI WING LAM | |
AP01 | DIRECTOR APPOINTED STEFAN ALOIS STUBING | |
AP01 | DIRECTOR APPOINTED MR NIGEL JEREMY DARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES IUANOW | |
AAMD | Amended full accounts made up to 2016-03-31 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 1149385.81 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023166040017 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1149385.81 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023166040016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023166040015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023166040013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023166040012 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 1149385.81 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023166040014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COBURN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1149385.81 | |
AR01 | 14/11/13 NO CHANGES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023166040013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023166040012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSTERMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHI LAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN STUBING | |
AR01 | 14/11/12 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHI WING LAM / 15/11/2012 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES IUANOW | |
AP01 | DIRECTOR APPOINTED BRAD STEWART KALTER | |
AP01 | DIRECTOR APPOINTED STEPHEN PINSON COBURN | |
AP01 | DIRECTOR APPOINTED CHI WING LAM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 14/11/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM, PO BOX 1, SALFORD ROAD OVER HULTON, BOLTON, BL5 1DD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OSTERMANN / 14/11/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK WALLWORK | |
AP03 | SECRETARY APPOINTED JAYNE WYNNE ROY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AR01 | 14/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OSTERMANN / 02/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED MARK WALLWORK | |
AP01 | DIRECTOR APPOINTED STEFAN ALOIS STUBING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN WILDING | |
RES01 | ALTER ARTICLES 01/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTRAM BECHTOLD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 14/11/09 FULL LIST | |
288a | DIRECTOR APPOINTED MICHAEL OSTERMANN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOEL CAMPBELL | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 |
Proposal to Strike Off | 2012-04-17 |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF AMERICA, N.A. | ||
Outstanding | BANK OF AMERICA, N.A. | ||
Outstanding | BANK OF AMERICA, N.A. | ||
Outstanding | DEUTSCH BANK AG LONDON BRANCH | ||
Satisfied | WELLS FARGO BANK, NATIONAL ASSOCIATION AS COLLATERAL AGENT AND INDENTURE TRUSTEE FOR ITSELF AND FOR EACH OF THE SECURED CREDITORS | ||
Satisfied | JPMORGAN CHASE BANK, N.A. (THE "SECURITY TRUSTEE") | ||
COMPOSITE DEBENTURE | Satisfied | WELLS FARGO CAPITAL FINANCE. LLC | |
COMPOSITE DEBENTURE | Satisfied | DEUTSCHE BANK AG NEW YORK BRANCH AS AGENT AND TRUSTEE FOR AND BEHALF OF THE ABL CREDITORS | |
DEBENTURE | Satisfied | DEUTSCHE BANK AG NEW YORK BRANCH FOR ITSELF AND ON BEHALF OF THE SECURED CREDITORS (COLLATERALAGENT) | |
DEBENTURE | Satisfied | CITICORP USA INC. FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES (THE COLLATERAL AGENT) | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FLOATING CHARGE | Satisfied | BANK NEGARA INDONESIA 1946 | |
DEED OF CHARGE | Satisfied | CHLORIDE LIMITED | |
DEBENTURE | Satisfied | BANK BUMI DAYA | |
DEBENTURE | Satisfied | CIC-UNION EUROPEENE INTERNATIONAL ET CIE IN ITS CAPACITY AS TRUSTEE FOR THE BENEFICIARIES | |
DEBENTURE | Satisfied | CHLORIDE LIMITED | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED | Event Date | 2012-04-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |