This company is commonly known as R D Auto Electrics Limited. The company was founded 20 years ago and was given the registration number 04867057. The firm's registered office is in DERBY. You can find them at 5 Prospect Place Millennium Way, Pride Park, Derby, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.
| Name | : | R D AUTO ELECTRICS LIMITED |
|---|---|---|
| Company Number | : | 04867057 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 2003 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG | Secretary | 19 August 2003 | Active |
| 5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG | Director | 19 August 2003 | Active |
| 5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG | Director | 08 August 2019 | Active |
| Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA | Corporate Nominee Secretary | 14 August 2003 | Active |
| Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA | Corporate Nominee Director | 14 August 2003 | Active |
| Mrs Wendy Jane Rowland | ||
| Notified on | : | 14 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Prospect Place, Millennium Way, Derby, United Kingdom, DE24 8HG |
| Nature of control | : |
|
| Mr Darren Lee Rowland | ||
| Notified on | : | 14 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Prospect Place, Millennium Way, Derby, United Kingdom, DE24 8HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-08 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-21 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-15 | Capital | Capital allotment shares. | Download |
| 2021-09-15 | Capital | Capital allotment shares. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-08-08 | Accounts | Change account reference date company current extended. | Download |
| 2019-08-08 | Officers | Change person director company with change date. | Download |
| 2019-08-08 | Officers | Change person secretary company with change date. | Download |
| 2019-08-08 | Officers | Appoint person director company with name date. | Download |
| 2019-08-08 | Address | Change registered office address company with date old address new address. | Download |
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