AUTOCAR ELECTRICAL EQUIPMENT CO LIMITED

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Company number 02990627
Status Active
Incorporation Date 15 November 1994
Company Type Private Limited Company
Address 49-51 TIVERTON STREET, LONDON, SE1 6NZ
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 24,000 ; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 24,000 . The most likely internet sites of AUTOCAR ELECTRICAL EQUIPMENT CO LIMITED are www.autocarelectricalequipmentco.co.uk, and www.autocar-electrical-equipment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Autocar Electrical Equipment Co Limited is a Private Limited Company. The company registration number is 02990627. Autocar Electrical Equipment Co Limited has been working since 15 November 1994. The present status of the company is Active. The registered address of Autocar Electrical Equipment Co Limited is 49 51 Tiverton Street London Se1 6nz. . FORD, Michael Antony is a Secretary of the company. FORD, Antony David is a Director of the company. FORD, James Anthony Georges is a Director of the company. FORD, Michael Antony is a Director of the company. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORD, Margaret Winifred has been resigned. Director HEARD, David James Stuart has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
FORD, Michael Antony
Appointed Date: 06 April 2006

Director
FORD, Antony David
Appointed Date: 02 December 1994
64 years old

Director
FORD, James Anthony Georges
Appointed Date: 01 January 2013
41 years old

Director
FORD, Michael Antony
Appointed Date: 02 December 1994
73 years old

Resigned Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 31 March 2006
Appointed Date: 02 December 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 1994
Appointed Date: 15 November 1994

Director
FORD, Margaret Winifred
Resigned: 16 March 2015
Appointed Date: 02 December 1994
103 years old

Director
HEARD, David James Stuart
Resigned: 02 December 1994
Appointed Date: 02 December 1994
67 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 December 1994
Appointed Date: 15 November 1994

AUTOCAR ELECTRICAL EQUIPMENT CO LIMITED Events

08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 24,000

27 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 24,000

27 Dec 2015
Termination of appointment of Margaret Winifred Ford as a director on 16 March 2015
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 74 more events
09 Dec 1994
New director appointed

09 Dec 1994
New director appointed

09 Dec 1994
Ad 02/12/94--------- £ si 28@1=28 £ ic 2/30

09 Dec 1994
Accounting reference date notified as 31/12

15 Nov 1994
Incorporation

AUTOCAR ELECTRICAL EQUIPMENT CO LIMITED Charges

3 August 1998
Deed of charge
Delivered: 7 August 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
2 February 1995
Legal charge
Delivered: 13 February 1995
Status: Outstanding
Persons entitled: Mrs Margaret Ford Mr Anthony Ford Mr Michael Ford
Description: All plant machinery vehicles computers and other equipment…