Exide Technologies (Transportation) Ltd was founded on 14 November 1988 and are based in Bolton, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The companies directors are listed as Roy, Jayne Wynne, Wallwork, Mark, Campbell, Joel Michael, Emanouel, Norm, Martin, Neil, Wanandi, Edward Ismanto, Wanandi, Willem Biantoro, President & Coo in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Joel Michael | 28 November 2006 | 31 January 2009 | 1 |
| EMANOUEL, Norm | N/A | 31 March 1992 | 1 |
| MARTIN, Neil | 02 September 1994 | 30 September 1994 | 1 |
| WANANDI, Edward Ismanto | N/A | 30 September 1994 | 1 |
| WANANDI, Willem Biantoro, President & Coo | 01 April 1992 | 30 September 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROY, Jayne Wynne | 17 January 2012 | - | 1 |
| WALLWORK, Mark | 12 April 2010 | 22 December 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 20 December 2019 | |
| TM01 - Termination of appointment of director | 20 December 2019 | |
| CS01 - N/A | 22 November 2019 | |
| AA - Annual Accounts | 30 October 2019 | |
| AP01 - Appointment of director | 18 September 2019 | |
| TM01 - Termination of appointment of director | 30 August 2019 | |
| MR01 - N/A | 24 July 2019 | |
| TM01 - Termination of appointment of director | 01 March 2019 | |
| AA - Annual Accounts | 05 January 2019 | |
| CS01 - N/A | 14 November 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 29 November 2017 | |
| AP01 - Appointment of director | 24 July 2017 | |
| AP01 - Appointment of director | 10 July 2017 | |
| AP01 - Appointment of director | 10 July 2017 | |
| TM01 - Termination of appointment of director | 10 July 2017 | |
| AAMD - Amended Accounts | 03 July 2017 | |
| CS01 - N/A | 16 December 2016 | |
| MR01 - N/A | 14 December 2016 | |
| AA - Annual Accounts | 29 November 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AA - Annual Accounts | 25 September 2015 | |
| MA - Memorandum and Articles | 18 September 2015 | |
| MR01 - N/A | 15 May 2015 | |
| MR01 - N/A | 11 May 2015 | |
| MR04 - N/A | 02 May 2015 | |
| MR04 - N/A | 02 May 2015 | |
| AR01 - Annual Return | 25 March 2015 | |
| AA - Annual Accounts | 11 January 2015 | |
| MR01 - N/A | 31 March 2014 | |
| TM01 - Termination of appointment of director | 20 March 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| AR01 - Annual Return | 16 December 2013 | |
| MR01 - N/A | 15 November 2013 | |
| MR01 - N/A | 24 June 2013 | |
| MR04 - N/A | 21 June 2013 | |
| TM01 - Termination of appointment of director | 10 June 2013 | |
| TM01 - Termination of appointment of director | 10 June 2013 | |
| TM01 - Termination of appointment of director | 10 June 2013 | |
| AR01 - Annual Return | 11 January 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| CH01 - Change of particulars for director | 12 December 2012 | |
| MISC - Miscellaneous document | 04 October 2012 | |
| AUD - Auditor's letter of resignation | 04 October 2012 | |
| AP01 - Appointment of director | 20 September 2012 | |
| AP01 - Appointment of director | 20 September 2012 | |
| AP01 - Appointment of director | 20 September 2012 | |
| AP01 - Appointment of director | 20 September 2012 | |
| DISS40 - Notice of striking-off action discontinued | 22 May 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 17 April 2012 | |
| AD01 - Change of registered office address | 16 February 2012 | |
| CH01 - Change of particulars for director | 31 January 2012 | |
| TM02 - Termination of appointment of secretary | 31 January 2012 | |
| AP03 - Appointment of secretary | 31 January 2012 | |
| AA - Annual Accounts | 31 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| CH01 - Change of particulars for director | 06 January 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| RESOLUTIONS - N/A | 21 April 2010 | |
| AP03 - Appointment of secretary | 21 April 2010 | |
| AP01 - Appointment of director | 21 April 2010 | |
| TM02 - Termination of appointment of secretary | 21 April 2010 | |
| TM01 - Termination of appointment of director | 21 April 2010 | |
| AA - Annual Accounts | 17 January 2010 | |
| AR01 - Annual Return | 17 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 04 March 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| 363a - Annual Return | 19 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2007 | |
| AA - Annual Accounts | 11 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2007 | |
| 395 - Particulars of a mortgage or charge | 24 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
| 363a - Annual Return | 29 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
| AA - Annual Accounts | 25 August 2006 | |
| AA - Annual Accounts | 25 August 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 January 2006 | |
| 363a - Annual Return | 02 December 2005 | |
| 363(353) - N/A | 02 December 2005 | |
| 363(190) - N/A | 02 December 2005 | |
| 363a - Annual Return | 18 August 2005 | |
| 363(190) - N/A | 18 August 2005 | |
| AA - Annual Accounts | 29 January 2005 | |
| MEM/ARTS - N/A | 16 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
| AA - Annual Accounts | 07 September 2004 | |
| SA - Shares agreement | 06 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2004 | |
| RESOLUTIONS - N/A | 01 September 2004 | |
| RESOLUTIONS - N/A | 01 September 2004 | |
| 123 - Notice of increase in nominal capital | 01 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 August 2004 | |
| CERTNM - Change of name certificate | 27 August 2004 | |
| RESOLUTIONS - N/A | 02 June 2004 | |
| 395 - Particulars of a mortgage or charge | 18 May 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 January 2004 | |
| 363a - Annual Return | 17 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2003 | |
| AUD - Auditor's letter of resignation | 15 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2003 | |
| AA - Annual Accounts | 31 January 2003 | |
| 363s - Annual Return | 21 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2002 | |
| AA - Annual Accounts | 03 October 2002 | |
| 395 - Particulars of a mortgage or charge | 18 June 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 January 2002 | |
| 363s - Annual Return | 26 January 2002 | |
| AUD - Auditor's letter of resignation | 18 June 2001 | |
| AA - Annual Accounts | 20 April 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 February 2001 | |
| 363s - Annual Return | 22 December 2000 | |
| AA - Annual Accounts | 28 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2000 | |
| AA - Annual Accounts | 30 January 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 January 2000 | |
| 363s - Annual Return | 30 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1998 | |
| 363a - Annual Return | 26 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1998 | |
| AA - Annual Accounts | 20 July 1998 | |
| 353 - Register of members | 30 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1998 | |
| 287 - Change in situation or address of Registered Office | 23 March 1998 | |
| 363a - Annual Return | 15 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 1997 | |
| AA - Annual Accounts | 21 February 1997 | |
| AA - Annual Accounts | 21 February 1997 | |
| 363a - Annual Return | 16 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 January 1996 | |
| 363x - Annual Return | 13 December 1995 | |
| 288 - N/A | 13 December 1995 | |
| AA - Annual Accounts | 20 November 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 July 1995 | |
| 288 - N/A | 14 June 1995 | |
| 395 - Particulars of a mortgage or charge | 24 April 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 March 1995 | |
| 353 - Register of members | 04 February 1995 | |
| 288 - N/A | 30 January 1995 | |
| 363s - Annual Return | 30 January 1995 | |
| CERTNM - Change of name certificate | 28 November 1994 | |
| 288 - N/A | 24 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 1994 | |
| 288 - N/A | 08 November 1994 | |
| 288 - N/A | 03 November 1994 | |
| RESOLUTIONS - N/A | 27 October 1994 | |
| RESOLUTIONS - N/A | 27 October 1994 | |
| RESOLUTIONS - N/A | 27 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 1994 | |
| 123 - Notice of increase in nominal capital | 27 October 1994 | |
| 288 - N/A | 19 October 1994 | |
| 288 - N/A | 19 October 1994 | |
| 288 - N/A | 11 October 1994 | |
| 288 - N/A | 11 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 1994 | |
| AUD - Auditor's letter of resignation | 29 July 1994 | |
| RESOLUTIONS - N/A | 29 June 1994 | |
| RESOLUTIONS - N/A | 29 June 1994 | |
| RESOLUTIONS - N/A | 29 June 1994 | |
| AA - Annual Accounts | 17 May 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 February 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 January 1994 | |
| 363s - Annual Return | 21 December 1993 | |
| 288 - N/A | 17 September 1993 | |
| AA - Annual Accounts | 21 August 1993 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 January 1993 | |
| 363s - Annual Return | 18 November 1992 | |
| 288 - N/A | 28 May 1992 | |
| AA - Annual Accounts | 05 March 1992 | |
| 363b - Annual Return | 29 January 1992 | |
| 288 - N/A | 23 December 1991 | |
| 395 - Particulars of a mortgage or charge | 01 October 1991 | |
| 363a - Annual Return | 05 December 1990 | |
| AA - Annual Accounts | 05 December 1990 | |
| 363a - Annual Return | 05 December 1990 | |
| 395 - Particulars of a mortgage or charge | 01 August 1989 | |
| 395 - Particulars of a mortgage or charge | 28 July 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 1989 | |
| MEM/ARTS - N/A | 13 June 1989 | |
| RESOLUTIONS - N/A | 06 June 1989 | |
| 395 - Particulars of a mortgage or charge | 25 May 1989 | |
| 395 - Particulars of a mortgage or charge | 23 May 1989 | |
| CERTNM - Change of name certificate | 19 May 1989 | |
| 288 - N/A | 19 May 1989 | |
| 288 - N/A | 17 May 1989 | |
| 288 - N/A | 17 May 1989 | |
| 288 - N/A | 17 May 1989 | |
| 288 - N/A | 11 May 1989 | |
| 287 - Change in situation or address of Registered Office | 13 April 1989 | |
| 288 - N/A | 13 April 1989 | |
| 395 - Particulars of a mortgage or charge | 05 April 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 April 1989 | |
| RESOLUTIONS - N/A | 13 March 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 March 1989 | |
| 288 - N/A | 23 January 1989 | |
| 287 - Change in situation or address of Registered Office | 23 January 1989 | |
| NEWINC - New incorporation documents | 14 November 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 July 2019 | Outstanding |
N/A |
| A registered charge | 12 December 2016 | Outstanding |
N/A |
| A registered charge | 30 April 2015 | Outstanding |
N/A |
| A registered charge | 30 April 2015 | Outstanding |
N/A |
| A registered charge | 18 March 2014 | Outstanding |
N/A |
| A registered charge | 11 November 2013 | Fully Satisfied |
N/A |
| A registered charge | 13 June 2013 | Fully Satisfied |
N/A |
| Composite debenture | 25 January 2011 | Fully Satisfied |
N/A |
| Composite debenture | 15 May 2007 | Fully Satisfied |
N/A |
| Debenture | 05 May 2004 | Fully Satisfied |
N/A |
| Debenture | 29 May 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 07 April 1995 | Fully Satisfied |
N/A |
| Floating charge | 27 September 1991 | Fully Satisfied |
N/A |
| Debenture | 20 July 1989 | Fully Satisfied |
N/A |
| Deed of charge | 20 July 1989 | Fully Satisfied |
N/A |
| Debenture | 05 May 1989 | Fully Satisfied |
N/A |
| Debenture | 05 May 1989 | Fully Satisfied |
N/A |
| Debenture | 31 March 1989 | Fully Satisfied |
N/A |
