About

Registered Number: 02240242
Date of Incorporation: 06/04/1988 (36 years and 1 month ago)
Company Status: Active
Registered Address: Whiteacres, Whetstone, Leicester, Leicestershire, LE8 6ZG,

 

Having been setup in 1988, Oem - Automatic Ltd have registered office in Leicester, Leicestershire, it has a status of "Active". There are 13 directors listed for the business. This business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KARLSSON, Martin Karl Lennart 26 February 2020 - 1
KJELLSSON, Jens Kjell Patrik 08 February 2017 - 1
BROMAN, Boo Johan Ernst 28 April 2009 26 February 2019 1
FRANZEN, Hans Erik N/A 22 May 2008 1
HOSTE, Marcel N/A 30 April 1996 1
HULTMAN, Jan Folke 01 May 1996 23 May 2001 1
KARLSSON, Carl Henrik Gustaf 23 May 2001 28 April 2009 1
KJELLSSON, Jens 22 May 2008 02 April 2013 1
PANTZAR, Orvar 12 December 1997 01 January 2000 1
SVENBERG, Per Agne N/A 30 April 1996 1
TENGSTRAND, Hans Fredrik 23 May 2001 09 February 2004 1
THORNKUIST, Mikael 09 February 2004 22 May 2008 1
ZAHLIN, Leif Jorgen Ingemar 11 April 2013 08 February 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 26 February 2020
TM01 - Termination of appointment of director 26 February 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 26 February 2019
AP01 - Appointment of director 26 February 2019
TM01 - Termination of appointment of director 26 February 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 26 March 2018
RP04TM01 - N/A 02 February 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 19 April 2017
TM01 - Termination of appointment of director 13 February 2017
AP01 - Appointment of director 10 February 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 09 March 2016
AD01 - Change of registered office address 04 February 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 31 March 2015
AP01 - Appointment of director 04 March 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 24 April 2013
AP01 - Appointment of director 11 April 2013
TM01 - Termination of appointment of director 11 April 2013
CH01 - Change of particulars for director 11 February 2013
CH01 - Change of particulars for director 11 February 2013
CH01 - Change of particulars for director 11 February 2013
CH03 - Change of particulars for secretary 11 February 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 09 March 2011
CH03 - Change of particulars for secretary 01 February 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 03 March 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 13 October 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 16 October 2007
AA - Annual Accounts 04 May 2007
363a - Annual Return 11 October 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 21 October 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 29 October 2004
288c - Notice of change of directors or secretaries or in their particulars 08 May 2004
AA - Annual Accounts 18 March 2004
288a - Notice of appointment of directors or secretaries 14 February 2004
288b - Notice of resignation of directors or secretaries 14 February 2004
363s - Annual Return 17 October 2003
AA - Annual Accounts 17 March 2003
288b - Notice of resignation of directors or secretaries 03 December 2002
288a - Notice of appointment of directors or secretaries 03 December 2002
363s - Annual Return 15 October 2002
288b - Notice of resignation of directors or secretaries 18 April 2002
AA - Annual Accounts 19 March 2002
288a - Notice of appointment of directors or secretaries 23 October 2001
288a - Notice of appointment of directors or secretaries 23 October 2001
288b - Notice of resignation of directors or secretaries 23 October 2001
363s - Annual Return 10 October 2001
AA - Annual Accounts 14 March 2001
363s - Annual Return 16 October 2000
AA - Annual Accounts 28 March 2000
288b - Notice of resignation of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
363s - Annual Return 25 October 1999
AA - Annual Accounts 18 March 1999
363s - Annual Return 05 October 1998
AA - Annual Accounts 26 February 1998
288a - Notice of appointment of directors or secretaries 19 January 1998
363s - Annual Return 15 October 1997
AA - Annual Accounts 04 March 1997
363s - Annual Return 07 October 1996
288 - N/A 23 June 1996
288 - N/A 23 June 1996
288 - N/A 23 June 1996
AA - Annual Accounts 18 March 1996
363s - Annual Return 10 October 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 31 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 1995
RESOLUTIONS - N/A 24 March 1995
RESOLUTIONS - N/A 24 March 1995
123 - Notice of increase in nominal capital 24 March 1995
AA - Annual Accounts 07 March 1995
363s - Annual Return 24 October 1994
288 - N/A 07 October 1994
288 - N/A 23 September 1994
287 - Change in situation or address of Registered Office 09 June 1994
RESOLUTIONS - N/A 10 March 1994
AA - Annual Accounts 09 March 1994
363x - Annual Return 25 October 1993
AUD - Auditor's letter of resignation 04 May 1993
AA - Annual Accounts 17 February 1993
288 - N/A 25 November 1992
363x - Annual Return 08 November 1992
288 - N/A 03 June 1992
AA - Annual Accounts 25 April 1992
RESOLUTIONS - N/A 04 February 1992
RESOLUTIONS - N/A 04 February 1992
RESOLUTIONS - N/A 04 February 1992
363x - Annual Return 21 October 1991
AA - Annual Accounts 18 April 1991
363x - Annual Return 08 March 1991
AA - Annual Accounts 03 August 1990
288 - N/A 21 February 1990
AA - Annual Accounts 21 December 1989
363 - Annual Return 21 December 1989
288 - N/A 21 December 1989
MEM/ARTS - N/A 05 September 1988
PUC 2 - N/A 31 August 1988
RESOLUTIONS - N/A 23 August 1988
RESOLUTIONS - N/A 23 August 1988
123 - Notice of increase in nominal capital 23 August 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 August 1988
288 - N/A 13 July 1988
288 - N/A 13 July 1988
MEM/ARTS - N/A 24 June 1988
RESOLUTIONS - N/A 22 June 1988
287 - Change in situation or address of Registered Office 06 June 1988
288 - N/A 06 June 1988
288 - N/A 06 June 1988
CERTNM - Change of name certificate 27 May 1988
CERTNM - Change of name certificate 27 May 1988
NEWINC - New incorporation documents 06 April 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.