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OEM - AUTOMATIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oem - Automatic Limited. The company was founded 36 years ago and was given the registration number 02240242. The firm's registered office is in LEICESTER. You can find them at Whiteacres, Whetstone, Leicester, Leicestershire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:OEM - AUTOMATIC LIMITED
Company Number:02240242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1988
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 46760 - Wholesale of other intermediate products
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Whiteacres, Whetstone, Leicester, Leicestershire, United Kingdom, LE8 6ZG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whiteacres, Whetstone, Leicester, United Kingdom, LE8 6ZG

Secretary12 December 2002Active
Whiteacres, Whetstone, Leicester, United Kingdom, LE8 6ZG

Director01 March 2015Active
Forradsvagen 2, Box 1009, Se-573 28, Sweden,

Director01 March 2021Active
Whiteacres, Whetstone, Leicester, England, LE8 6ZG

Director01 December 2021Active
Whiteacres, Whetstone, Leicester, England, LE8 6ZG

Director15 March 2022Active
40 Charlecote Walk, Nuneaton, CV11 4YE

Secretary01 March 1994Active
29 Abingdon Road, Kensington, London, W8 6AH

Corporate Secretary-Active
Whiteacres, Whetstone, Leicester, United Kingdom, LE8 6ZG

Director01 January 2000Active
Whiteacres, Whetstone, Leicester, United Kingdom, LE8 6ZG

Director28 April 2009Active
Tingsvagen 8, S-573 00 Tranas, Sweden, FOREIGN

Director-Active
Paston House, Kettering Road, Little Cransley, Kettering, NN14 1PJ

Director26 August 1994Active
Garcelles Secqueville, 14540 Bourguebus, France, FOREIGN

Director-Active
Junigatan 1, Tranas, 57338, Sweden,

Director01 May 1996Active
Box 1011, 573 28 Tranaas, Sweden,

Director26 February 2019Active
Korngatan 6, Tranar, Sweden,

Director23 May 2001Active
Dalagatan 4, Box 1011, Se-573, Sweden,

Director26 February 2020Active
Whiteacres, Whetstone, Leicester, United Kingdom, LE8 6ZG

Director08 February 2017Active
Whiteacres, Cambridge Road, Whetstone, LE8 6ZG

Director22 May 2008Active
33 Hill Street, London, W1X 7EP

Director12 December 1997Active
Genvagen 6, 573-39 Tranas, Sweden, FOREIGN

Director-Active
Alelovsvagen 31, Onsala, Sweden,

Director23 May 2001Active
Varbrukjg 2, Tranas, Sweden,

Director09 February 2004Active
Whiteacres, Whetstone, Leicester, United Kingdom, LE8 6ZG

Director11 April 2013Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type full.

Download
2024-01-12Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-03-06Accounts

Accounts with accounts type full.

Download
2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-03-15Officers

Appoint person director company with name date.

Download
2022-03-15Officers

Termination director company with name termination date.

Download
2022-02-07Accounts

Accounts with accounts type full.

Download
2022-01-05Officers

Termination director company with name termination date.

Download
2021-12-01Officers

Appoint person director company with name date.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-02Officers

Appoint person director company with name date.

Download
2021-03-02Officers

Termination director company with name termination date.

Download
2021-02-16Accounts

Accounts with accounts type full.

Download
2020-12-24Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-12-24Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-12-24Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Officers

Appoint person director company with name date.

Download
2020-02-26Officers

Termination director company with name termination date.

Download
2020-01-29Accounts

Accounts with accounts type full.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Accounts

Accounts with accounts type full.

Download
2019-02-26Officers

Appoint person director company with name date.

Download
2019-02-26Officers

Termination director company with name termination date.

Download

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