SOUTHEND AUTO ELECTRICS LIMITED
LEIGH ON SEA SOUTH END AUTO ELECTRICS LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 2AD

Company number 04658695
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address DEVINE HOUSE, 1299-1301 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2AD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 1 . The most likely internet sites of SOUTHEND AUTO ELECTRICS LIMITED are www.southendautoelectrics.co.uk, and www.southend-auto-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Southend Auto Electrics Limited is a Private Limited Company. The company registration number is 04658695. Southend Auto Electrics Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Southend Auto Electrics Limited is Devine House 1299 1301 London Road Leigh On Sea Essex Ss9 2ad. . PALMER, Ann is a Secretary of the company. GOOSE, Steven Peter is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
PALMER, Ann
Appointed Date: 13 February 2003
Director
GOOSE, Steven Peter
Appointed Date: 13 March 2003
57 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 February 2003
Appointed Date: 06 February 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Stephen Peter Goose
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SOUTHEND AUTO ELECTRICS LIMITED Events

24 Feb 2017
Confirmation statement made on 6 February 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 1
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
...
... and 28 more events
12 Mar 2003
New secretary appointed
10 Mar 2003
Secretary resigned
10 Mar 2003
Director resigned
14 Feb 2003
Company name changed south end auto electrics LIMITED\certificate issued on 13/02/03
06 Feb 2003
Incorporation

SOUTHEND AUTO ELECTRICS LIMITED Charges

28 February 2004
Debenture deed
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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