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PRESTOLITE ELECTRIC LIMITED

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

This company is commonly known as Prestolite Electric Limited. The company was founded 49 years ago and was given the registration number 01189048. The firm's registered office is in MIDDLESEX. You can find them at 12-16 Bristol Road, Greenford, Middlesex, . This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.

Company Information

Name:PRESTOLITE ELECTRIC LIMITED
Company Number:01189048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1974
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27110 - Manufacture of electric motors, generators and transformers

Office Address & Contact

Registered Address:12-16 Bristol Road, Greenford, Middlesex, UB6 8UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-16 Bristol Road, Greenford, Middlesex, UB6 8UP

Secretary04 October 2005Active
12-16 Bristol Road, Greenford, Middlesex, UB6 8UP

Director30 March 2010Active
12-16 Bristol Road, Greenford, Middlesex, UB6 8UP

Director13 September 2007Active
Unit 48, The Metropolitan Park, 12-16 Bristol Road, Greenford, UB6 8UP

Director15 September 2009Active
Prestolite Electric Beijing Ltd, Xiaupu Village, Songzhuang, China, 101118

Director01 June 2020Active
Prestolite Electric Beijing Ltd, Xiaopu Village, Songzhuang, China, 101118

Director01 June 2020Active
28 The Roystons, Surbiton, KT5 8HH

Secretary01 April 2001Active
54 Applecross Drive, Burnley, BB10 4JP

Secretary-Active
19 Beech Lawn, Bowdon, Altrincham, WA14 2BG

Director-Active
8570 Parshaville Rd, Fenton, Usa,

Director01 November 2005Active
10810, Neiderhouse Road, Pennysburg, Ohio, United States,

Director13 September 2007Active
3465 Ridgeline Court, Ann Arbor, Michigan 44105 Usa, FOREIGN

Director03 December 1993Active
3933, Kings Mill Run, Rocky River, Usa, 44116

Director21 July 2009Active
936 Wall Street, Apt 4, Ann Arbor, Usa,

Director04 October 2006Active
48 Brecon House, Gunwharf Quays, Portsmouth, PO1 3BP

Director26 February 2008Active
1300 East Valley Road, Adrian, Usa, 49221

Director03 December 1993Active
Woodlands, Misbourne Avenue Chalfont St Peter, Gerrards Cross, SL9 0PF

Director31 October 1999Active
35 Birdsong Parkway, Orchard Park, New York, Usa,

Director03 December 1993Active
15356, Mystic Circle, Plymouth, United States,

Director21 July 2009Active
1918 Valleyview Drive, Ann Arbor, Usa,

Director03 December 1993Active
703 Crescent Avenue, San Mateo, Usa, FOREIGN

Director-Active
5483 Lake Ridge Dr, Brighton, Usa,

Director01 November 2005Active
18b Windsor Road, Ealing, London, W5 5PD

Director04 October 2006Active
28 The Roystons, Surbiton, KT5 8HH

Director01 April 2001Active
1233, East Indian Mound Road, Bloomfield Hills, Oakland, United States,

Director13 September 2007Active

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
2024-03-20Accounts

Accounts with accounts type full.

Download
2023-06-19Confirmation statement

Confirmation statement with updates.

Download
2023-03-14Accounts

Accounts with accounts type full.

Download
2022-12-02Incorporation

Memorandum articles.

Download
2022-12-01Capital

Capital statement capital company with date currency figure.

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2022-12-01Resolution

Resolution.

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2022-12-01Insolvency

Legacy.

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2022-12-01Capital

Legacy.

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2022-12-01Resolution

Resolution.

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2022-11-30Capital

Capital allotment shares.

Download
2022-06-16Confirmation statement

Confirmation statement with no updates.

Download
2022-03-16Accounts

Accounts with accounts type full.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-04-17Accounts

Accounts with accounts type full.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2020-06-02Officers

Appoint person director company with name date.

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2020-06-02Officers

Appoint person director company with name date.

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2020-06-02Officers

Termination director company with name termination date.

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2020-03-19Accounts

Accounts with accounts type full.

Download
2019-06-19Confirmation statement

Confirmation statement with no updates.

Download
2019-03-13Accounts

Accounts with accounts type full.

Download
2018-06-14Confirmation statement

Confirmation statement with no updates.

Download
2018-03-12Accounts

Accounts with accounts type full.

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

Download
2017-03-24Accounts

Accounts with accounts type full.

Download

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