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Prestolite Electric LTD

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Reports

Extended Company Report with Annual Accounts PRESTOLITE ELECTRIC LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 27, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01189048
Record last updated Thursday, June 4, 2020 2:59:24 AM UTC
Official Address 12 Bristol Road Greenford Green
There are 2 companies registered at this street
Postal Code UB68UP
Sector Manufacture of electric motors, generators and transformers

Charts

Visits

PRESTOLITE ELECTRIC LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 1, 2020 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 27, 2013 Annual accounts Annual accounts
Registry Sep 24, 2013 Change of particulars for director Change of particulars for director
Registry Sep 24, 2013 Change of particulars for director 1189... Change of particulars for director 1189...
Registry Sep 24, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jun 26, 2013 Annual return Annual return
Financials Dec 13, 2012 Annual accounts Annual accounts
Registry Jun 14, 2012 Annual return Annual return
Registry Sep 15, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Aug 16, 2011 Annual accounts Annual accounts
Registry Jul 8, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 23, 2011 Annual return Annual return
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Jul 6, 2010 Annual return Annual return
Registry Jul 6, 2010 Change of particulars for director Change of particulars for director
Registry Jul 6, 2010 Change of particulars for director 1189... Change of particulars for director 1189...
Registry Jul 6, 2010 Change of particulars for director Change of particulars for director
Registry Jul 6, 2010 Change of particulars for director 1189... Change of particulars for director 1189...
Registry Jul 5, 2010 Change of particulars for director Change of particulars for director
Registry Jul 5, 2010 Change of particulars for director 1189... Change of particulars for director 1189...
Registry Jul 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2010 Resignation of one Director Resignation of one Director
Registry Mar 30, 2010 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Mar 30, 2010 Resignation of one Plant Director and one Director (a man) Resignation of one Plant Director and one Director (a man)
Registry Jan 17, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 17, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 17, 2010 Varying share rights and names Varying share rights and names
Financials Jan 12, 2010 Annual accounts Annual accounts
Registry Dec 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2009 Resignation of one Director Resignation of one Director
Registry Sep 15, 2009 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Sep 15, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2009 Appointment of a man as Director 1189... Appointment of a man as Director 1189...
Registry Jul 21, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jul 16, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 7, 2009 Annual return Annual return
Registry Jul 6, 2009 Resignation of a director Resignation of a director
Registry Jul 4, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 3, 2009 Particulars of a mortgage or charge 1189... Particulars of a mortgage or charge 1189...
Registry Jun 1, 2009 Resignation of one Director (a man) and one President & Ceo Resignation of one Director (a man) and one President & Ceo
Financials Apr 2, 2009 Annual accounts Annual accounts
Registry Jul 14, 2008 Annual return Annual return
Registry Jul 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 27, 2008 Annual accounts Annual accounts
Registry Jun 5, 2008 Resignation of a director Resignation of a director
Registry May 20, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 27, 2008 Appointment of a director Appointment of a director
Registry Mar 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2008 Appointment of a man as Plant Director and Director Appointment of a man as Plant Director and Director
Registry Sep 13, 2007 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jun 26, 2007 Annual return Annual return
Registry Nov 9, 2006 Resignation of a director Resignation of a director
Registry Nov 9, 2006 Appointment of a director Appointment of a director
Registry Nov 9, 2006 Appointment of a director 1189... Appointment of a director 1189...
Registry Nov 9, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 9, 2006 Resignation of a secretary Resignation of a secretary
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 4, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jul 25, 2006 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Jul 14, 2006 Annual return Annual return
Registry May 11, 2006 Resignation of a director Resignation of a director
Registry May 11, 2006 Resignation of a director 1189... Resignation of a director 1189...
Registry May 11, 2006 Resignation of a director Resignation of a director
Registry Mar 31, 2006 Resignation of one President Chief Executive Mana and one Director (a man) Resignation of one President Chief Executive Mana and one Director (a man)
Registry Feb 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 28, 2006 Appointment of a director Appointment of a director
Registry Feb 28, 2006 Appointment of a director 1189... Appointment of a director 1189...
Registry Feb 28, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 31, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 30, 2006 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jan 11, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 29, 2005 Resignation of a director Resignation of a director
Registry Nov 29, 2005 Annual return Annual return
Financials Nov 18, 2005 Annual accounts Annual accounts
Registry Nov 1, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Oct 4, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 30, 2005 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry May 19, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 10, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 5, 2005 Annual accounts Annual accounts
Registry Sep 10, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 15, 2004 Annual return Annual return
Registry Feb 20, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 20, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1189... Declaration of satisfaction in full or in part of a mortgage or charge 1189...
Registry Feb 20, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 20, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1189... Declaration of satisfaction in full or in part of a mortgage or charge 1189...
Registry Feb 20, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 20, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1189... Declaration of satisfaction in full or in part of a mortgage or charge 1189...
Registry Feb 20, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 20, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1189... Declaration of satisfaction in full or in part of a mortgage or charge 1189...
Registry Feb 20, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 20, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1189... Declaration of satisfaction in full or in part of a mortgage or charge 1189...
Registry Feb 20, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 20, 2004 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Feb 20, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 19, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares

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