AUTOELECTRO LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD3 9TU

Company number 02871459
Status Active
Incorporation Date 12 November 1993
Company Type Private Limited Company
Address NIRMALEC HOUSE, 848 LEEDS ROAD, BRADFORD, WEST YORKSHIRE, BD3 9TU
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Satnam Singh Bhogal on 16 June 2016. The most likely internet sites of AUTOELECTRO LIMITED are www.autoelectro.co.uk, and www.autoelectro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Autoelectro Limited is a Private Limited Company. The company registration number is 02871459. Autoelectro Limited has been working since 12 November 1993. The present status of the company is Active. The registered address of Autoelectro Limited is Nirmalec House 848 Leeds Road Bradford West Yorkshire Bd3 9tu. . BHOGAL, Gopal Singh is a Secretary of the company. BHOGAL, Ekonkar Singh is a Director of the company. BHOGAL, Gopal Singh is a Director of the company. BHOGAL, Satnam Singh is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Director BHOGAL, Santokh Singh has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
BHOGAL, Gopal Singh
Appointed Date: 12 November 1993
Director
BHOGAL, Ekonkar Singh
Appointed Date: 12 November 1993
55 years old
Director
BHOGAL, Gopal Singh
Appointed Date: 12 November 1993
52 years old
Director
BHOGAL, Satnam Singh
Appointed Date: 12 November 1993
60 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 12 November 1993
Appointed Date: 12 November 1993
Director
BHOGAL, Santokh Singh
Resigned: 03 October 1996
Appointed Date: 12 November 1993
84 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 12 November 1993
Appointed Date: 12 November 1993

Persons With Significant Control

Mr Satnam Singh Bhogal
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ekonkar Singh Bhogal
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Gopal Singh Bhogal
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

AUTOELECTRO LIMITED Events

15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Director's details changed for Satnam Singh Bhogal on 16 June 2016
16 Jun 2016
Director's details changed for Satnam Singh Bhogal on 16 June 2016
16 Jun 2016
Director's details changed for Gopal Singh Bhogal on 16 June 2016
...
... and 58 more events
14 Apr 1994
Particulars of mortgage/charge
12 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jan 1994
Secretary resigned;director resigned;new director appointed
12 Jan 1994
Registered office changed on 12/01/94 from: corporate house 419/421 high rd harrow middx HA3 6EL
12 Nov 1993
Incorporation

AUTOELECTRO LIMITED Charges

28 April 2014
Charge code 0287 1459 0003
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
21 July 2011
Debenture
Delivered: 27 July 2011
Status: Satisfied on 22 September 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 1994
Debenture
Delivered: 14 April 1994
Status: Satisfied on 20 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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