STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED
LONDON

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Company number 05186548
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address RUBICON PARTNERS, 8-12 YORK GATE, LONDON, NW1 4QG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Mr Joseph Boucher as a director on 22 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED are www.stylexautoproductsholdings.co.uk, and www.stylex-auto-products-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Stylex Auto Products Holdings Limited is a Private Limited Company. The company registration number is 05186548. Stylex Auto Products Holdings Limited has been working since 22 July 2004. The present status of the company is Active. The registered address of Stylex Auto Products Holdings Limited is Rubicon Partners 8 12 York Gate London Nw1 4qg. . RICHARDSON, Jonathan Charles is a Secretary of the company. BOUCHER, Joseph is a Director of the company. FISCHER, Andrew Olaf is a Director of the company. FISHER, Ian is a Director of the company. FLETCHER, Alan Thomas is a Director of the company. RICHARDSON, Jonathan Charles is a Director of the company. Secretary DICKINSON, Helen Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RICHARDSON, Jonathan Charles
Appointed Date: 31 July 2006

Director
BOUCHER, Joseph
Appointed Date: 22 December 2016
42 years old

Director
FISCHER, Andrew Olaf
Appointed Date: 28 July 2004
61 years old

Director
FISHER, Ian
Appointed Date: 22 July 2004
75 years old

Director
FLETCHER, Alan Thomas
Appointed Date: 28 July 2004
90 years old

Director
RICHARDSON, Jonathan Charles
Appointed Date: 19 June 2006
64 years old

Resigned Directors

Secretary
DICKINSON, Helen Elizabeth
Resigned: 31 July 2006
Appointed Date: 22 July 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004

Persons With Significant Control

Rubicon Partners Industries Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED Events

22 Dec 2016
Appointment of Mr Joseph Boucher as a director on 22 December 2016
11 Aug 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
06 Sep 2015
Full accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2

...
... and 54 more events
26 Jul 2004
Director resigned
26 Jul 2004
Secretary resigned
26 Jul 2004
New director appointed
26 Jul 2004
New secretary appointed
22 Jul 2004
Incorporation

STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED Charges

3 December 2013
Charge code 0518 6548 0003
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
13 March 2006
Composite guarantee and debenture
Delivered: 21 March 2006
Status: Satisfied on 12 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2004
Composite guarantee and debenture
Delivered: 5 August 2004
Status: Satisfied on 23 March 2006
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…