BEDFORDSHIRE AUTO ELECTRIC LIMITED
BEDFORDSHIRE AUTO ELECTRIC LIMITED is an active private limited company, incorporated on 8 March 1946. The nature of the business is Wholesale trade of motor vehicle parts and accessories. The company's registered office is on Laporte Way, Luton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BEDFORDSHIRE AUTO ELECTRIC LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 00405765 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/03/1946 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 IMPERIAL COURT |
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Address Line 2 | LAPORTE WAY |
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Post Town | LUTON |
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County | BEDFORDSHIRE |
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Postcode | LU4 8FE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45310 - Wholesale trade of motor vehicle parts and accessories
Company Name History
From incorporation onwards:
BEDFORDSHIRE AUTO ELECTRIC LIMITED
Directors
(The company's officers)
MR ANDREW LINTON
(~60 year old British national)
5 IMPERIAL COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE, ENGLAND
- Current Director
- Gives occupation as AUTOMOTIVE ELECTRICIAN
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1990
MR GEORGE BERNARD MAPP
(~73 year old British national)
5 IMPERIAL COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE, ENGLAND
- Current Director
- Gives occupation as MOTOR ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1990
Shareholders
(Persons of Significant Control)
Mr George Bernard Mapp
(~73 year old British national)
5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BEDFORDSHIRE AUTO ELECTRIC LIMITED: Maps
Maps show the location of the postcode of the registered office, LU4 8FE.
Map of BEDFORDSHIRE AUTO ELECTRIC LIMITED at local scale
Map of BEDFORDSHIRE AUTO ELECTRIC LIMITED at district scale
More Companies in LU4 8FE
Other companies with registered offices in LU4 8FE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)