TEN AUTOMOTIVE EQUIPMENT LTD
KING'S LYNN KALTEK UK LIMITED

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 2JE

Company number 02887155
Status Active
Incorporation Date 12 January 1994
Company Type Private Limited Company
Address 3 LUBECK ROAD, NORTH LYNN INDUSTRIAL ESTATE, KING'S LYNN, NORFOLK, PE30 2JE
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Secretary's details changed for Amanda Dawn Gray on 2 July 2016; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of TEN AUTOMOTIVE EQUIPMENT LTD are www.tenautomotiveequipment.co.uk, and www.ten-automotive-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Watlington Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ten Automotive Equipment Ltd is a Private Limited Company. The company registration number is 02887155. Ten Automotive Equipment Ltd has been working since 12 January 1994. The present status of the company is Active. The registered address of Ten Automotive Equipment Ltd is 3 Lubeck Road North Lynn Industrial Estate King S Lynn Norfolk Pe30 2je. . TAYLOR, Amanda Dawn is a Secretary of the company. GOSTLING, Christopher John is a Director of the company. Nominee Secretary POOLEY, Maureen has been resigned. Secretary YATE, Debbie Elizabeth has been resigned. Nominee Director MCGURK, Anthony Justin Gerard has been resigned. Nominee Director POOLEY, Maureen has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
TAYLOR, Amanda Dawn
Appointed Date: 07 January 2002
Director
GOSTLING, Christopher John
Appointed Date: 28 March 1994
67 years old

Resigned Directors

Nominee Secretary
POOLEY, Maureen
Resigned: 28 March 1994
Appointed Date: 12 January 1994
Secretary
YATE, Debbie Elizabeth
Resigned: 01 January 2002
Appointed Date: 28 March 1994
Nominee Director
MCGURK, Anthony Justin Gerard
Resigned: 28 March 1994
Appointed Date: 12 January 1994
64 years old
Nominee Director
POOLEY, Maureen
Resigned: 28 March 1994
Appointed Date: 12 January 1994
79 years old

Persons With Significant Control

Christopher John Gostling
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

TEN AUTOMOTIVE EQUIPMENT LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Jan 2017
Secretary's details changed for Amanda Dawn Gray on 2 July 2016
23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
18 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 60 more events
30 Mar 1994
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/03/94
30 Mar 1994
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/03/94
30 Mar 1994
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 28/03/94
11 Mar 1994
Company name changed legislator 1202 LIMITED\certificate issued on 14/03/94
12 Jan 1994
Incorporation

TEN AUTOMOTIVE EQUIPMENT LTD Charges

5 December 2013
Charge code 0288 7155 0001
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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