KINGSWAY AUTO ELECTRICAL SERVICES LIMITED
MANCHESTER


Company number 01430430
Status Active
Incorporation Date 18 June 1979
Company Type Private Limited Company
Address 10 LANE END ROAD, KINGSWAY, MANCHESTER, M19 4WA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KINGSWAY AUTO ELECTRICAL SERVICES LIMITED are www.kingswayautoelectricalservices.co.uk, and www.kingsway-auto-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. Kingsway Auto Electrical Services Limited is a Private Limited Company. The company registration number is 01430430. Kingsway Auto Electrical Services Limited has been working since 18 June 1979. The present status of the company is Active. The registered address of Kingsway Auto Electrical Services Limited is 10 Lane End Road Kingsway Manchester M19 4wa. . BURKE, John Edward is a Secretary of the company. SAXTON, Christopher Mark is a Director of the company. WARD, Graham is a Director of the company. Secretary DUFFY, Barbara Joyce has been resigned. Secretary WALKER, Philip has been resigned. Director CARTER, Raymond has been resigned. Director DUFFY, Barbara Joyce has been resigned. Director DUFFY, John Robert has been resigned. Director DUFFY, Sarah has been resigned. Director DUFFY, Simon has been resigned. Director MARSH, Elizabeth has been resigned. Director QUEENAN, William has been resigned. Director WALKER, Philip has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BURKE, John Edward
Appointed Date: 01 January 2015
Director
SAXTON, Christopher Mark
Appointed Date: 01 January 2015
55 years old
Director
WARD, Graham
Appointed Date: 12 May 1994
66 years old

Resigned Directors

Secretary
DUFFY, Barbara Joyce
Resigned: 23 November 1992
Secretary
WALKER, Philip
Resigned: 01 January 2015
Appointed Date: 23 December 1992
Director
CARTER, Raymond
Resigned: 26 January 1999
Appointed Date: 12 May 1994
72 years old
Director
DUFFY, Barbara Joyce
Resigned: 23 November 1992
99 years old
Director
DUFFY, John Robert
Resigned: 15 December 1992
98 years old
Director
DUFFY, Sarah
Resigned: 12 May 1994
Appointed Date: 23 December 1992
61 years old
Director
DUFFY, Simon
Resigned: 12 May 1994
Appointed Date: 23 December 1992
67 years old
Director
MARSH, Elizabeth
Resigned: 12 May 1994
Appointed Date: 23 December 1992
64 years old
Director
QUEENAN, William
Resigned: 01 January 2015
Appointed Date: 12 May 1994
75 years old
Director
WALKER, Philip
Resigned: 01 January 2015
Appointed Date: 12 May 1994
68 years old

KINGSWAY AUTO ELECTRICAL SERVICES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
15 Mar 2015
Appointment of Mr John Edward Burke as a secretary on 1 January 2015
...
... and 92 more events
22 Sep 1988
Return made up to 19/05/88; full list of members
01 Jul 1987
Full accounts made up to 31 December 1986
01 Jul 1987
Return made up to 15/05/87; full list of members
24 Jun 1986
Full accounts made up to 31 December 1985
24 Jun 1986
Return made up to 30/05/86; full list of members

KINGSWAY AUTO ELECTRICAL SERVICES LIMITED Charges

8 February 1994
Mortgage debenture
Delivered: 16 February 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 May 1980
Loan agreement
Delivered: 10 May 1980
Status: Satisfied on 31 October 1996
Persons entitled: Lucas Service UK Limited
Description: Floating charge over the. Undertaking and all property and…

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