LEWISHAM AUTO ELECTRICS LIMITED
HERTS. NORSLO HOLDINGS LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 1RZ
Company number 03091475
Status Active
Incorporation Date 15 August 1995
Company Type Private Limited Company
Address PARK HOUSE, 10 OSBORNE ROAD, POTTERS BAR, HERTS., EN6 1RZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 50 . The most likely internet sites of LEWISHAM AUTO ELECTRICS LIMITED are www.lewishamautoelectrics.co.uk, and www.lewisham-auto-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Lewisham Auto Electrics Limited is a Private Limited Company. The company registration number is 03091475. Lewisham Auto Electrics Limited has been working since 15 August 1995. The present status of the company is Active. The registered address of Lewisham Auto Electrics Limited is Park House 10 Osborne Road Potters Bar Herts En6 1rz. The cash in hand is £0.05k. It is £0k against last year. . CHINN SHAW, Deborah Patricia is a Secretary of the company. CHINN SHAW, David is a Director of the company. CHINN SHAW, Deborah Patricia is a Director of the company. Secretary GILLETT, Julie Sharon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORSTER, Ian Crawford has been resigned. Director STANDLEY, David has been resigned. The company operates in "Dormant Company".


lewisham auto electrics Key Finiance

LIABILITIES n/a
CASH £0.05k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHINN SHAW, Deborah Patricia
Appointed Date: 19 May 2005

Director
CHINN SHAW, David
Appointed Date: 19 May 2005
60 years old

Director
CHINN SHAW, Deborah Patricia
Appointed Date: 19 May 2005
57 years old

Resigned Directors

Secretary
GILLETT, Julie Sharon
Resigned: 19 May 2006
Appointed Date: 15 August 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 1995
Appointed Date: 15 August 1995

Director
FORSTER, Ian Crawford
Resigned: 19 May 2006
Appointed Date: 15 August 1995
86 years old

Director
STANDLEY, David
Resigned: 19 May 2006
Appointed Date: 15 August 1995
82 years old

Persons With Significant Control

Mr David Chinn-Shaw
Notified on: 12 August 2016
60 years old
Nature of control: Has significant influence or control

LEWISHAM AUTO ELECTRICS LIMITED Events

22 Sep 2016
Confirmation statement made on 12 August 2016 with updates
05 May 2016
Accounts for a dormant company made up to 31 August 2015
17 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 50

20 May 2015
Total exemption small company accounts made up to 31 August 2014
04 Sep 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 50

...
... and 61 more events
14 Nov 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

09 Sep 1996
Return made up to 15/08/96; full list of members
  • 363(288) ‐ Director's particulars changed

29 Aug 1995
Accounting reference date notified as 30/09
18 Aug 1995
Secretary resigned
15 Aug 1995
Incorporation

LEWISHAM AUTO ELECTRICS LIMITED Charges

25 September 1997
Mortgage debenture
Delivered: 10 October 1997
Status: Satisfied on 6 June 2006
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
25 September 1997
Legal mortgage
Delivered: 10 October 1997
Status: Satisfied on 6 June 2006
Persons entitled: National Westminster Bank PLC
Description: F/H 12A willie snaith road newmarket suffolk.. And the…