Company number 05757679
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address 37 WEDGWOOD ROAD, BICESTER, OXFORDSHIRE, OX26 4UL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BICESTER AUTO ELECTRICS LIMITED are www.bicesterautoelectrics.co.uk, and www.bicester-auto-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Bicester Town Rail Station is 0.9 miles; to Islip Rail Station is 7 miles; to Kings Sutton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bicester Auto Electrics Limited is a Private Limited Company.
The company registration number is 05757679. Bicester Auto Electrics Limited has been working since 27 March 2006.
The present status of the company is Active. The registered address of Bicester Auto Electrics Limited is 37 Wedgwood Road Bicester Oxfordshire Ox26 4ul. . GRAY, Tomas is a Director of the company. Secretary ISEBORN, Tatiana has been resigned. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Director BAILES, Colin has been resigned. Director ISEBORN, Tatiana has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 27 March 2006
Appointed Date: 27 March 2006
Director
BAILES, Colin
Resigned: 07 June 2013
Appointed Date: 27 March 2006
70 years old
Director
ISEBORN, Tatiana
Resigned: 31 March 2009
Appointed Date: 27 March 2006
56 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 27 March 2006
Appointed Date: 27 March 2006
Persons With Significant Control
Mr Tomas Gray
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more
BICESTER AUTO ELECTRICS LIMITED Events
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
20 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
11 Apr 2006
Secretary resigned
11 Apr 2006
Director resigned
11 Apr 2006
New secretary appointed;new director appointed
11 Apr 2006
New director appointed
27 Mar 2006
Incorporation