NKL AUTOMOTIVE LIMITED - FARNHAM
Overview
NKL AUTOMOTIVE LIMITED is a Private Limited Company from FARNHAM and has the status: Dissolved - no longer trading.
NKL AUTOMOTIVE LIMITED was incorporated 20 years ago on 19/09/2003 and has the registered number: 04905507. The accounts status is FULL.
NKL AUTOMOTIVE LIMITED was incorporated 20 years ago on 19/09/2003 and has the registered number: 04905507. The accounts status is FULL.
NKL AUTOMOTIVE LIMITED - FARNHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 02/04/2017 |
Registered Office
HEADWAY HOUSE
FARNHAM
SURREY
GU9 7XG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN RICHARD LETZA | Secretary | 2016-09-16 | CURRENT | ||
| MR TIMOTHY GILES LAMPERT | Mar 1970 | British | Director | 2015-04-02 | CURRENT |
| MR DEAN HULSE | Sep 1973 | English | Director | 2016-12-22 | CURRENT |
| MS AVRIL PALMER-BAUNACK | Apr 1964 | British | Director | 2015-04-02 UNTIL 2016-12-22 | RESIGNED |
| JOY FREDA LAISTER | Apr 1960 | British | Secretary | 2003-10-23 UNTIL 2013-04-19 | RESIGNED |
| MR DAVID MARK CUNNINGHAM | Secretary | 2013-04-19 UNTIL 2014-09-29 | RESIGNED | ||
| MR IAN BRIAN FARRELLY | Secretary | 2014-09-29 UNTIL 2016-09-16 | RESIGNED | ||
| ROLLITS COMPANY FORMATIONS LIMITED | Oct 1999 | Director | 2003-09-19 UNTIL 2003-10-23 | RESIGNED | |
| NICHOLAS LAISTER | Dec 1958 | British | Director | 2003-10-23 UNTIL 2013-04-19 | RESIGNED |
| MR JONATHAN ROBERT OLSEN | Apr 1962 | South African | Director | 2013-04-19 UNTIL 2015-04-02 | RESIGNED |
| DEAN ANDREW PALMER | Dec 1968 | British | Director | 2005-10-01 UNTIL 2013-04-19 | RESIGNED |
| ROLLITS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2003-09-19 UNTIL 2003-10-23 | RESIGNED | ||
| JOY FREDA LAISTER | Apr 1960 | British | Director | 2005-10-01 UNTIL 2013-04-19 | RESIGNED |
| MR IAN BRIAN FARRELLY | Sep 1968 | British | Director | 2015-03-18 UNTIL 2015-04-02 | RESIGNED |
| NEIL STUART CONSTABLE | Mar 1951 | British | Director | 2006-05-22 UNTIL 2013-04-19 | RESIGNED |
| MR JONATHAN WILLIAM TALBOT HIGHAM | Jul 1962 | British | Director | 2013-04-19 UNTIL 2016-03-29 | RESIGNED |
| MR SIMON CHRISTOPHER DUNCAN HOSKING | Feb 1964 | British | Director | 2013-04-19 UNTIL 2015-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bca Trading Limited | 2016-04-06 | Farnham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |