Menna Overview
Here’s a quick overview of PRESTOLITE ELECTRIC LIMITED 👀 — a Middlesex based business that started in 1974.
PRESTOLITE ELECTRIC LIMITED
- Company statusactive
- Company No01189048
- Age51 years 9 months Incorporated 31 October 1974
- Officers6
Address
12-16 Bristol Road, Greenford, Middlesex, UB6 8UP
PRESTOLITE ELECTRIC LIMITED is an active company incorporated on 31 October 1974 and based in Middlesex. The company was registered 52 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27110 Manufacture of electric motors, generators and transformers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 01 Oct 2025
Resolution
11 Months Ago on 08 Aug 2025
Capital Name Of Class Of Shares
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Mar 2023
Memorandum Articles
3 Years Ago on 02 Dec 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 01 Dec 2022
Resolution
3 Years Ago on 01 Dec 2022
Legacy
3 Years Ago on 01 Dec 2022
Legacy
3 Years Ago on 01 Dec 2022
Resolution
3 Years Ago on 01 Dec 2022
Capital Allotment Shares
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Jun 2020
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOUNSLOW, Beverley Anne | secretary | 04 Oct 2005 | |
| GEMESI, Ference Laszlo | director | Jul 1965 | 30 Mar 2010 |
| HOUNSLOW, Beverley Anne | director | Feb 1969 | 13 Sept 2007 |
| LIU, Bing | director | Mar 1973 | 12 Sept 2024 |
| ROM, Terence | director | May 1956 | 15 Sept 2009 |
| SHEN, Xin, Mr. | director | May 1972 | 01 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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WILKINSON, John are mutual persons.
WILKINSON, John are mutual persons.
WILKINSON, John are mutual persons.
WILKINSON, John are mutual persons.
WILKINSON, John are mutual persons.
JENKINS, John Derek Charles are mutual persons.
JENKINS, John Derek Charles are mutual persons.
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Here’s a quick overview of PRESTOLITE ELECTRIC LIMITED 👀 — a Middlesex based business that started in 1974.