Full Company Report |
Includes
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Last balance sheet date | 2023-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 04998749 |
Record last updated | Wednesday, December 18, 2024 11:29:27 AM UTC |
Official Address | 7 The Avenue Eastbourne East Sussex United Kingdom Winchmore Hill There are 515 companies registered at this street |
Locality | Winchmore Hilllondon |
Region | EnfieldLondon, England |
Postal Code | N213YA |
Sector | Manufacture of electrical and electronic equipment for motor vehicles and their engines |
Document Type | Publication date | Download link | |
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Registry | Sep 10, 2021 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Sep 10, 2021 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Dec 12, 2019 | Resignation of one Director (a man) | |
Registry | Oct 24, 2019 | Resignation of one Secretary (a woman) | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Jan 24, 2005 | Appointment of a woman as Secretary | |
Registry | Dec 18, 2003 | Appointment of a man as Company Director and Director |