AUTO KIT INTERNATIONAL LTD
LEICESTER AUTO-KIT LEATHER SYSTEMS LTD PRESTIGE MOBILE CAR VALETING LTD

Hellopages » Leicestershire » Leicester » LE3 1UQ

Company number 04107092
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address 86-90 SCUDAMORE ROAD, BRAUNSTONE FRITH INDUSTRIAL ESTATE, LEICESTER, LEICESTERSHIRE, LE3 1UQ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AUTO KIT INTERNATIONAL LTD are www.autokitinternational.co.uk, and www.auto-kit-international.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-four years and twelve months. Auto Kit International Ltd is a Private Limited Company. The company registration number is 04107092. Auto Kit International Ltd has been working since 13 November 2000. The present status of the company is Active. The registered address of Auto Kit International Ltd is 86 90 Scudamore Road Braunstone Frith Industrial Estate Leicester Leicestershire Le3 1uq. The company`s financial liabilities are £432.78k. It is £122.53k against last year. The cash in hand is £517.07k. It is £-449.16k against last year. And the total assets are £1621.41k, which is £-607.76k against last year. MANGAT, Kawaljeet Singh is a Secretary of the company. MANGAT, Kawaljeet Singh is a Director of the company. MANGAT, Nirmalpreet Singh is a Director of the company. Secretary CLARE, Reginald Peter has been resigned. Secretary MANGAT, Jaswant Singh has been resigned. Secretary MANGAT, Kawaljeet Singh has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MANGAT, Kawaljeet Singh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


auto kit international Key Finiance

LIABILITIES £432.78k
+39%
CASH £517.07k
-47%
TOTAL ASSETS £1621.41k
-28%
All Financial Figures

Current Directors

Secretary
MANGAT, Kawaljeet Singh
Appointed Date: 23 October 2007

Director
MANGAT, Kawaljeet Singh
Appointed Date: 01 January 2006
56 years old

Director
MANGAT, Nirmalpreet Singh
Appointed Date: 30 November 2000
50 years old

Resigned Directors

Secretary
CLARE, Reginald Peter
Resigned: 15 October 2007
Appointed Date: 01 November 2003

Secretary
MANGAT, Jaswant Singh
Resigned: 22 July 2003
Appointed Date: 30 November 2000

Secretary
MANGAT, Kawaljeet Singh
Resigned: 25 March 2003
Appointed Date: 25 March 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 November 2000
Appointed Date: 13 November 2000

Director
MANGAT, Kawaljeet Singh
Resigned: 01 November 2003
Appointed Date: 22 July 2003
56 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 November 2000
Appointed Date: 13 November 2000

Persons With Significant Control

Mr Kawaljeet Singh Mangat
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nirmalpreet Singh Mangat
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTO KIT INTERNATIONAL LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 13 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2

01 Sep 2015
Director's details changed for Mr Nirmalpreet Singh Mangat on 1 September 2015
...
... and 54 more events
15 Aug 2001
New secretary appointed
15 Aug 2001
New director appointed
05 Dec 2000
Secretary resigned
05 Dec 2000
Director resigned
13 Nov 2000
Incorporation

AUTO KIT INTERNATIONAL LTD Charges

2 March 2011
Debenture
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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