M.B. AUTO ELECTRICAL LTD
M.B. AUTO ELECTRICAL LTD is an active private limited company, incorporated on 27 September 2002. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Longford Lane, Gloucester. 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. M.B. AUTO ELECTRICAL LTD previously had the company name D.C. AUTO LEC SYSTEMS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04547869 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/09/2002 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 305 LONGFORD LANE |
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| Post Town | GLOUCESTER |
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| County | GLOUCESTERSHIRE |
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| Postcode | GL2 9ES |
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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 | 11/10/2024 |
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| Last Made Up Date | 27/09/2023 |
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Return
| Next Due Date | 25/10/2016 |
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| Last Made Up Date | 27/09/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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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)
45200 - Maintenance and repair of motor vehicles
Company Name History
From 09/01/2007 onwards:
M.B. AUTO ELECTRICAL LTD
Prior to 09/01/2007:
D.C. AUTO LEC SYSTEMS LTD
Directors
(The company's officers)
MR MARK WILLIAM BENFIELD
(~68 year old British national)
305 LONGFORD LANE, GLOUCESTER, GL2 9ES
- Current Director
- Gives occupation as ELECTRICAL ENGINEER
- Usually resident in ENGLAND
Appointed on 27/09/2002
KAREN BENFIELD
(British national)
305 LONGFORD LANE, GLOUCESTER, GL2 9ES
Appointed on 27/09/2002
Shareholders
(Persons of Significant Control)
Mr Mark William Benfield
(~68 year old British national)
305, Longford Lane, Gloucester, Gloucestershire, GL2 9ES
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/09/2016
Mrs Karen Benfield
(~67 year old British national)
305, Longford Lane, Gloucester, Gloucestershire, GL2 9ES
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/10/2020
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)
M.B. AUTO ELECTRICAL LTD: Maps
Maps show the location of the postcode of the registered office, GL2 9ES.
Map of M.B. AUTO ELECTRICAL LTD at local scale
Map of M.B. AUTO ELECTRICAL LTD at district scale
