This company is commonly known as Euro Exide Corporation Limited. The company was founded 30 years ago and was given the registration number 02901241. The firm's registered office is in BOLTON. You can find them at Mansell House Aspinall Close, Middlebrook Horwich, Bolton, . This company's SIC code is 64204 - Activities of distribution holding companies.
| Name | : | EURO EXIDE CORPORATION LIMITED |
|---|---|---|
| Company Number | : | 02901241 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mansell House Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ | Secretary | 17 January 2012 | Active |
| Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ | Director | 19 December 2019 | Active |
| Mansell House, Aspinall Close Middlebrook, Horwich, Bolton, BL6 6QQ | Director | 28 June 2017 | Active |
| 14-15 College Crescent, London, NW3 5LL | Secretary | 22 February 1994 | Active |
| 10 Roworth Close, Walton Le Dale, PR5 4LZ | Secretary | 30 November 1998 | Active |
| PO BOX 1, Salford Road Over Hulton, Bolton, BL5 1DD | Secretary | 12 April 2010 | Active |
| 30 Crowborough Close, Lostock, Bolton, BL6 4LZ | Secretary | 17 March 2007 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Secretary | 09 May 1994 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 22 February 1994 | Active |
| An Alten Weiher 27a, Gelnhausen, Germany, | Director | 10 May 2007 | Active |
| 6515 Caldwell Court, Suwanee, U S A, FOREIGN | Director | 18 October 2006 | Active |
| 6 Owsten Court, Horwich, Bolton, BL6 5HL | Director | 13 March 1997 | Active |
| Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ | Director | 17 September 2012 | Active |
| Moss Farm Barn, Moss House Lane Much Hool, Preston, PR4 4TE | Director | 18 October 2006 | Active |
| 10 Flintlock Road, Flemington New Jersey 08822, Usa, FOREIGN | Director | 23 March 1994 | Active |
| 1530 Surria Court, Bloomfield Hills Michigan 48304, Usa, FOREIGN | Director | 23 March 1994 | Active |
| Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ | Director | 17 September 2012 | Active |
| Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ | Director | 17 September 2012 | Active |
| Mansell House, Aspinall Close Middlebrook, Horwich, Bolton, BL6 6QQ | Director | 28 June 2017 | Active |
| Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ | Director | 17 September 2012 | Active |
| West House 21 Empress Avenue, West Mersea, Colchester, CO5 8EX | Director | 22 February 1994 | Active |
| 10 Roworth Close, Walton Le Dale, PR5 4LZ | Director | 30 November 1998 | Active |
| The Coach House, 213 Higher Lane, Lymm, WA13 0RN | Director | 09 December 1997 | Active |
| Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ | Director | 01 April 2010 | Active |
| Oakwood Brock Hill, Runwell, Wickford, SS11 7PB | Director | 23 March 1994 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 22 February 1994 | Active |
| Energy Technologies Holdings Llc | ||
| Notified on | : | 26 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | The Corporation Trust Centre, 1209 Orange Street, Wilmington, United States, |
| Nature of control | : |
|
| Exide Holding Europe Sas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 5, Allée Des Pierres Mayettes, Gennevilliers 92636, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-20 | Officers | Appoint person director company with name date. | Download |
| 2019-12-20 | Officers | Termination director company with name termination date. | Download |
| 2019-07-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-01 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.