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The Car Electrical Centre Limited, GU33 7LS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE CAR ELECTRICAL CENTRE LIMITED

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

This company is commonly known as The Car Electrical Centre Limited. The company was founded 20 years ago and was given the registration number 05127936. The firm's registered office is in LISS. You can find them at 118 Andlers Ash Road, , Liss, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:THE CAR ELECTRICAL CENTRE LIMITED
Company Number:05127936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:118 Andlers Ash Road, Liss, England, GU33 7LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118 Andlers Ash Road, Liss, GU33 7LS

Secretary13 May 2004Active
118 Andlers Ash Road, Liss, GU33 7LS

Director13 May 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary13 May 2004Active
118 Andlers Ash Road, Liss, GU33 7LS

Director13 May 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director13 May 2004Active

People with Significant Control

Mr Stewart Carey Roberts
Notified on:13 April 2017
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:118, Andlers Ash Road, Liss, England, GU33 7LS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sharon Denise Roberts
Notified on:01 June 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:118, Andlers Ash Road, Liss, England, GU33 7LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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