BEDFORDSHIRE AUTO ELECTRIC LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 8FE

Company number 00405765
Status Active
Incorporation Date 8 March 1946
Company Type Private Limited Company
Address 5 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 500 . The most likely internet sites of BEDFORDSHIRE AUTO ELECTRIC LIMITED are www.bedfordshireautoelectric.co.uk, and www.bedfordshire-auto-electric.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and nine months. Bedfordshire Auto Electric Limited is a Private Limited Company. The company registration number is 00405765. Bedfordshire Auto Electric Limited has been working since 08 March 1946. The present status of the company is Active. The registered address of Bedfordshire Auto Electric Limited is 5 Imperial Court Laporte Way Luton Bedfordshire Lu4 8fe. . INDGE, Margaret Ann is a Secretary of the company. LINTON, Andrew is a Director of the company. MAPP, George Bernard is a Director of the company. Director BURKE, Kevin Michael has been resigned. Director INDGE, John has been resigned. Director INDGE, Margaret Ann has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
INDGE, Margaret Ann
Director
LINTON, Andrew

62 years old
Director
MAPP, George Bernard

75 years old

Resigned Directors

Director
BURKE, Kevin Michael
Resigned: 17 July 2002
72 years old
Director
INDGE, John
Resigned: 09 January 2012
80 years old
Director
INDGE, Margaret Ann
Resigned: 31 January 1996
79 years old

Persons With Significant Control

Mr George Bernard Mapp
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BEDFORDSHIRE AUTO ELECTRIC LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 500
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 500
...
... and 67 more events
11 Nov 1987
New director appointed
25 Feb 1987
Gazettable document
14 Feb 1987
Registered office changed on 14/02/87 from: first floor st nicholas house market hill 15-17 george street luton beds LU1 5DJ
12 Dec 1986
Accounts made up to 31 December 1985
12 Dec 1986
Return made up to 27/10/86; full list of members

BEDFORDSHIRE AUTO ELECTRIC LIMITED Charges

14 November 1985
Debenture
Delivered: 25 November 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BEDFORDSHIRE AND NORTH HANTS HEALTH LIMITED BEDFORDSHIRE AND NORTHAMPTONSHIRE MULTIPLE SCLEROSIS THERAPY CENTRE LIMITED BEDFORDSHIRE BATHROOM DISTRIBUTORS LIMITED BEDFORDSHIRE BBQ CENTRE LIMITED BEDFORDSHIRE BEARD CO. LIMITED BEDFORDSHIRE BOTANIC NURSERY LIMITED BEDFORDSHIRE BUSINESS REFERRALS LLP