Prestolite Electric Limited

01189048

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

12-16 BRISTOL ROAD, MIDDLESEX, UB6 8UP

Incorporated 31/10/1974

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27110

Manufacture of electric motors, generators and transformers

Officers

Beverley Anne Hounslow

secretary · Since 04/10/2005

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Beverley Anne Hounslow

director · Since 13/09/2007

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Terence Rom

director · Since 15/09/2009

ENGINEER

UNITED KINGDOM · UNITED KINGDOM · Age 70

Mr Ference Laszlo Gemesi

director · Since 30/03/2010

SALES DIRECTOR

HUNGARIAN · HUNGARY · Age 60

Mr. Xin Shen

director · Since 01/06/2020

CHIEF EXECUTIVE

CHINESE · CHINA · Age 54

Mr Bing Liu

director · Since 12/09/2024

CHIEF FINANCIAL OFFICER

CHINESE · CHINA · Age 53

Charges3 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/07/2011Registered 08/07/2011Satisfied 13/09/2011

charge

outstanding

LEUMI ABL LIMITED

Created 01/07/2009Registered 04/07/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 01/07/2009Registered 03/07/2009

charge

outstanding

NATIONAL CITY BANK

Created 02/05/2005Registered 10/05/2005

charge

satisfied

NATIONAL CITY BANK

Created 01/09/2004Registered 10/09/2004Satisfied 19/05/2005

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 23/12/2002Registered 27/12/2002Satisfied 20/02/2004

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 25/10/2002Registered 01/11/2002Satisfied 20/02/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/11/1999Registered 18/11/1999Satisfied 20/02/2004

charge

satisfied

LOMBARD NATWEST DISCOUNTING LIMITED

Created 21/04/1998Registered 30/04/1998Satisfied 20/02/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/1987Registered 21/01/1994Satisfied 20/02/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/06/1989Registered 21/01/1994Satisfied 03/09/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/01/1988Registered 21/01/1994Satisfied 20/02/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/01/1988Registered 21/01/1994Satisfied 20/02/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/02/1987Registered 21/01/1994Satisfied 20/02/2004

charge

satisfied

CHELTENHAM AND GLOUCESTER BUILDING SOCIETY

Created 30/11/1989Registered 13/12/1989Satisfied 20/02/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/08/1987Registered 12/08/1987Satisfied 20/02/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/01/1987Registered 28/01/1987Satisfied 14/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/09/1986Registered 17/09/1986Satisfied 20/02/2004

charge

satisfied

CITECORP INDUSTRIAL CREDIT INC.

Created 15/08/1986Registered 01/09/1986Satisfied 20/02/2004