PRESTOLITE ELECTRIC LIMITED
Active - Accounts Filed
General Information
NAME
PRESTOLITE ELECTRIC LIMITED
COMPANY NUMBER
01189048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27110 -
Manufacture of electric motors, generators and transformers
INCORPORATION DATE
31/10/1974
(50 years and 1 months old)
WEBSITE
www.prestolite.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/10/1974
09/02/1993
PRESTOLITE ELECTRICALS LIMITED
MIDDLESEX
UB6 8UP
Telephone: 02082311000
TPS: No
Larden Road
London
W3 7RP
Unit 48
The Metropolitan Centre
12-16 Bristol Road
Greenford, Middlesex
UB6 8UP
Telephone: 82311137
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRESTOLITE INTERNATIONAL HOLDINGS INC | N/A | N/A |
| PRESTOLITE ELECTRIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Li Zhang (927031495) has left the board |
| 04/12/2024 | New Board Member Bing Liu (932991258) Appointed |
| 29/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRESTOLITE ELECTRIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRESTOLITE ELECTRIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRESTOLITE ELECTRIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/09/2007 - Present (17 years and 3 months) Secretary: 04/10/2005 - Present (19 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
15/09/2009 - Present (15 years and 3 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2010 - Present (14 years and 8 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2024 - Present (3 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZHONGSHAN BROAD-OCEAN MOTOR CO LTD | N/A | N/A |
| PRESTOLITE INTERNATIONAL HOLDINGS INC | N/A | N/A |
| PRESTOLITE ELECTRIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Li Zhang (927031495) has left the board |
| 04/12/2024 | New Board Member Bing Liu (932991258) Appointed |
| 29/06/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 04/06/2020 | Dennis Chelminski (912902243) has left the board |
| 04/06/2020 | New Board Member Li Zhang (927031495) Appointed |
| 04/06/2020 | New Board Member Xin Shen (927031453) Appointed |
| 27/03/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 28/03/2017 | New Accounts filed |
| 04/11/2016 | New Confirmation Statement filed |
| 17/06/2016 | New Accounts filed |
| 09/12/2015 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 12/09/2014 | Joseph Lefave (913976216) has left the board |
| 14/07/2014 | New Confirmation Statement filed |
| 30/05/2014 | Benson Woo (912902252) has left the board |
| 31/01/2014 | Peter Corrigan (913982586) has left the board |
| 04/01/2014 | New Accounts filed |
| 01/07/2013 | New Confirmation Statement filed |
| 20/12/2012 | New Accounts filed |
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