Company number 04838261
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address UNIT 1D, PARK ROAD INDUSTRIAL ESTATE, CONSETT, DURHAM, DH8 5PY
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 30 September 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PROFESSIONAL AUTO ELECTRICS LIMITED are www.professionalautoelectrics.co.uk, and www.professional-auto-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Professional Auto Electrics Limited is a Private Limited Company.
The company registration number is 04838261. Professional Auto Electrics Limited has been working since 18 July 2003.
The present status of the company is Active. The registered address of Professional Auto Electrics Limited is Unit 1d Park Road Industrial Estate Consett Durham Dh8 5py. . BARRESFORD, Wendy is a Secretary of the company. BARRESFORD, Graeme Richard is a Director of the company. BARRESFORD, Wendy is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003
Persons With Significant Control
Graeme Richard Barresford
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wendy Barresford
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROFESSIONAL AUTO ELECTRICS LIMITED Events
24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 30 September 2015
10 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 24 more events
10 Aug 2003
New director appointed
10 Aug 2003
Registered office changed on 10/08/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
10 Aug 2003
Director resigned
10 Aug 2003
Secretary resigned
18 Jul 2003
Incorporation