Company number 05416279
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address C/O SHEPPARDS 22 THE SQUARE, THE MILLFIELDS, PLYMOUTH, PL1 3JX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Appointment of Mrs Heather Weeks as a director on 1 May 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of AUTOMOTIVE ELECTRICAL LTD are www.automotiveelectrical.co.uk, and www.automotive-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Automotive Electrical Ltd is a Private Limited Company.
The company registration number is 05416279. Automotive Electrical Ltd has been working since 06 April 2005.
The present status of the company is Active. The registered address of Automotive Electrical Ltd is C O Sheppards 22 The Square The Millfields Plymouth Pl1 3jx. . WEEKS, Heather is a Secretary of the company. HODGE, David Samuel is a Director of the company. WEEKS, Heather is a Director of the company. Secretary JARVIS, Ian Michael Francis has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 April 2005
Appointed Date: 06 April 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 April 2005
Appointed Date: 06 April 2005
Persons With Significant Control
Mr David Samuel Hodge
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
AUTOMOTIVE ELECTRICAL LTD Events
03 May 2017
Confirmation statement made on 6 April 2017 with updates
03 May 2017
Appointment of Mrs Heather Weeks as a director on 1 May 2017
22 Aug 2016
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
21 Oct 2015
Appointment of Mrs Heather Weeks as a secretary on 7 October 2015
...
... and 25 more events
20 Apr 2005
Secretary resigned
20 Apr 2005
Director resigned
20 Apr 2005
New director appointed
20 Apr 2005
New secretary appointed
06 Apr 2005
Incorporation