THE CAR ELECTRICAL CENTRE LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5AT

Company number 05127936
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address QUEEN ANNE HOUSE, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THE CAR ELECTRICAL CENTRE LIMITED are www.thecarelectricalcentre.co.uk, and www.the-car-electrical-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Blackwater Rail Station is 4.3 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Car Electrical Centre Limited is a Private Limited Company. The company registration number is 05127936. The Car Electrical Centre Limited has been working since 13 May 2004. The present status of the company is Active. The registered address of The Car Electrical Centre Limited is Queen Anne House Bridge Road Bagshot Surrey Gu19 5at. . ROBERTS, Sharon Denise is a Secretary of the company. ROBERTS, Stewart Carey is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ROBERTS, Sharon Denise has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
ROBERTS, Sharon Denise
Appointed Date: 13 May 2004

Director
ROBERTS, Stewart Carey
Appointed Date: 13 May 2004
59 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004

Director
ROBERTS, Sharon Denise
Resigned: 04 October 2006
Appointed Date: 13 May 2004
60 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004

THE CAR ELECTRICAL CENTRE LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 31 May 2016
02 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 May 2015
28 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100

19 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 24 more events
23 Jun 2004
New secretary appointed;new director appointed
10 Jun 2004
New director appointed
14 May 2004
Secretary resigned
14 May 2004
Director resigned
13 May 2004
Incorporation

THE CAR ELECTRICAL CENTRE LIMITED Charges

17 January 2006
Debenture
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…