This company is commonly known as Barclay Auto Electrical Ltd. The company was founded 32 years ago and was given the registration number 02687361. The firm's registered office is in HAYES. You can find them at 9c Yeading Lane, , Hayes, Middlesex. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | BARCLAY AUTO ELECTRICAL LTD |
|---|---|---|
| Company Number | : | 02687361 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 1992 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9c Yeading Lane, Hayes, Middlesex, UB4 0EL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 78, Bell Lane, Amersham, England, HP6 6PF | Director | 31 August 2022 | Active |
| 78, Bell Lane, Amersham, England, HP6 6PF | Director | 31 August 2022 | Active |
| 78, Bell Lane, Amersham, England, HP6 6PF | Director | 31 August 2022 | Active |
| 37 Sycamore Walk, George Green, Slough, SL3 6BN | Secretary | 25 January 1996 | Active |
| Maluma House 46 Frays Avenue, West Drayton, UB7 7AG | Secretary | 14 September 1993 | Active |
| 6 Lees Road, Hillingdon, Uxbridge, UB8 3AS | Secretary | 13 February 1992 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Secretary | 10 February 1992 | Active |
| Field View Cottage, Boundary Road, Taplow, Maidenhead, SL6 0EZ | Director | 08 March 2002 | Active |
| 37 Sycamore Walk, George Green, Slough, SL3 6BN | Director | 25 January 1996 | Active |
| 37 Sycamore Walk, George Green, Slough, SL3 6BN | Director | 08 March 2002 | Active |
| 23 Heath Road, Hillingdon, UB10 0SL | Director | 25 January 1996 | Active |
| 854 Uxbridge Road, Hayes, UB4 0RP | Director | 13 February 1992 | Active |
| Maluma House 46 Frays Avenue, West Drayton, UB7 7AG | Director | 03 July 1995 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Director | 10 February 1992 | Active |
| Mr Paul Lincoln | ||
| Notified on | : | 31 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 78, Bell Lane, Amersham, England, HP6 6PF |
| Nature of control | : |
|
| Lynn Patricia Lincoln | ||
| Notified on | : | 31 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 78, Bell Lane, Amersham, England, HP6 6PF |
| Nature of control | : |
|
| Quick-Fit (Hayes) Limited | ||
| Notified on | : | 31 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9a, High Street, West Drayton, England, UB7 7QG |
| Nature of control | : |
|
| Mr Stephen John Biddlecombe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | English |
| Address | : | 9c Yeading Lane, Hayes, UB4 0EL |
| Nature of control | : |
|
| Mr Alan Charles Clark | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | English |
| Address | : | 9c Yeading Lane, Hayes, UB4 0EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-09-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
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