CARTEK AUTOMOTIVE ELECTRONICS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Southampton » SO17 1XS

Company number 04830875
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address STAG GATES HOUSE, 63/64 THE, AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS
Home Country United Kingdom
Nature of Business 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines, 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CARTEK AUTOMOTIVE ELECTRONICS LIMITED are www.cartekautomotiveelectronics.co.uk, and www.cartek-automotive-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Redbridge Rail Station is 2.9 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 6.7 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cartek Automotive Electronics Limited is a Private Limited Company. The company registration number is 04830875. Cartek Automotive Electronics Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Cartek Automotive Electronics Limited is Stag Gates House 63 64 The Avenue Southampton Hampshire So17 1xs. . ARMSTRONG, Joanne is a Secretary of the company. ARMSTRONG, Joanne is a Director of the company. ARMSTRONG, Neil Alastair is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electrical and electronic equipment for motor vehicles and their engines".


Current Directors

Secretary
ARMSTRONG, Joanne
Appointed Date: 11 July 2003
Director
ARMSTRONG, Joanne
Appointed Date: 11 July 2003
57 years old
Director
ARMSTRONG, Neil Alastair
Appointed Date: 11 July 2003
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Joanne Armstrong
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Neil Alastair Armstrong
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARTEK AUTOMOTIVE ELECTRONICS LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 11 July 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
02 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 26 more events
20 Aug 2003
New director appointed
20 Aug 2003
New secretary appointed;new director appointed
20 Aug 2003
Secretary resigned
20 Aug 2003
Director resigned
11 Jul 2003
Incorporation

CARTEK AUTOMOTIVE ELECTRONICS LIMITED Charges

4 January 2013
Legal charge
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 2 wilson street southampton t/no…

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