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- EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED
EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED
Active - Accounts Filed
General Information
NAME
EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED
COMPANY NUMBER
02316604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
14/11/1988
(35 years and 11 months old)
WEBSITE
www.exide.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/11/1994
27/08/2004
EXIDE (DAGENHAM) LIMITED
View all previous names
Previous Names
29/11/1994 27/08/2004 EXIDE (DAGENHAM) LIMITED
22/05/1989 29/11/1994 GEMALA BATTERY COMPANY LIMITED
14/11/1988 22/05/1989 MAYHEAD LIMITED
BOLTON
BL6 6QQ
Telephone: 08454502400
TPS: No
Gate 3 Pontyfelin Industrial Estate
New Inn
Pontypool
Gwent
NP4 0DQ
Mansell House
Aspinall Close
Horwich
Bolton, Lancashire
BL6 6QQ
Telephone: 4502400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EXIDE TRANSPORTATION HOLDING EUROPE SL | N/A | N/A |
EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/01/2012 - Present (12 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/06/2017 - Present (7 years and 4 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
03/09/2019 - Present (5 years and 2 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
20/12/2019 - Present (4 years and 10 months) Born in Dec 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
14/11/1991 - Present (32 years and 11 months) Born in Jan 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 34 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EXIDE TECHNOLOGIES | N/A | N/A |
EXIDE HOLDING EUROPE SAS | N/A | N/A |
EURO EXIDE CORPORATION LIMITED | Active - Accounts Filed | View Report |
GNB INDUSTRIAL POWER (UK) LIMITED | Active - Accounts Filed | View Report |
CMP BATTERIES PENSIONS LIMITED | Non-Trading | View Report |
EXIDE TRANSPORTATION HOLDING EUROPE SL | N/A | N/A |
EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 25/12/2022 | Event: New Accounts filed |
Date: 24/12/2022 | Event: New Accounts filed |
Date: 24/12/2022 | Event: New Confirmation Statement filed |
Date: 24/12/2021 | Event: New Accounts filed |
Date: 24/12/2021 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 10/04/2021 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 24/12/2019 | Event: Chi Wing Lam (923506264) has left the board |
Date: 24/12/2019 | Event: New Board Member Jason Stephen Lavin (918035488) Appointed |
Date: 27/11/2019 | Event: New Confirmation Statement filed |
Date: 02/11/2019 | Event: New Accounts filed |
Date: 27/09/2019 | Event: Sharon Cottam (926249996) has left the board |
Date: 27/09/2019 | Event: New Board Member Sharon Cottam (911673704) Appointed |
Date: 20/09/2019 | Event: New Board Member Sharon Cottam (926249996) Appointed |
Date: 03/09/2019 | Event: Nigel Jeremy Darke (913299079) has left the board |
Date: 05/03/2019 | Event: Brad Stewart Kalter (916672261) has left the board |
Date: 10/01/2019 | Event: New Accounts filed |
Date: 18/11/2018 | Event: New Confirmation Statement filed |
Date: 23/12/2017 | Event: New Accounts filed |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 02/08/2017 | Event: New Board Member Chi Wing Lam (923506264) Appointed |
Date: 02/08/2017 | Event: Chi Wing Lam (923590454) has left the board |
Date: 26/07/2017 | Event: New Board Member Chi Wing Lam (923590454) Appointed |
Date: 19/07/2017 | Event: Stefan Alois Stubing (923514937) has left the board |
Date: 19/07/2017 | Event: New Board Member Stefan Alois Stubing (918155871) Appointed |
Date: 12/07/2017 | Event: Nicholas James Iuanow (916672278) has left the board |
Date: 12/07/2017 | Event: New Board Member Stefan Alois Stubing (923514937) Appointed |
Date: 12/07/2017 | Event: New Board Member Nigel Jeremy Darke (913299079) Appointed |
Date: 21/12/2016 | Event: New Confirmation Statement filed |
Date: 02/12/2016 | Event: New Accounts filed |
Date: 23/12/2015 | Event: New Confirmation Statement filed |
Date: 30/09/2015 | Event: New Accounts filed |
Date: 29/03/2015 | Event: New Confirmation Statement filed |
Date: 27/03/2015 | Event: New Accounts filed |
Date: 25/03/2014 | Event: Stephen Pinson Coburn (916638345) has left the board |
Date: 06/01/2014 | Event: New Accounts filed |
Date: 21/12/2013 | Event: New Confirmation Statement filed |
Date: 12/06/2013 | Event: Michael Ostermann (913880482) has left the board |
Date: 12/06/2013 | Event: Change in Reg. Office |
Date: 17/01/2013 | Event: New Confirmation Statement filed |
Date: 18/12/2012 | Event: New Accounts filed |
Date: 01/10/2012 | Event: Nicholas James Iuanow has left the board |
Date: 01/10/2012 | Event: Brad Stewart Kalter has left the board |
Date: 01/10/2012 | Event: New Board Member Brad Stewart Kalter Appointed |
Date: 01/10/2012 | Event: Chi Wing Lam has left the board |
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