About

Registered Number: 02240242
Date of Incorporation: 06/04/1988 (33 years and 7 months ago)
Company Status: Active
Registered Address: Whiteacres, Whetstone, Leicester, Leicestershire, LE8 6ZG,

 

Having been setup in 1988, Oem - Automatic Ltd has its registered office in Leicester, Leicestershire, it's status is listed as "Active". The current directors of the company are listed as Karlsson, Martin Karl Lennart, Kjellsson, Jens Kjell Patrik, Broman, Boo Johan Ernst, Franzen, Hans Erik, Hoste, Marcel, Hultman, Jan Folke, Karlsson, Carl Henrik Gustaf, Kjellsson, Jens, Pantzar, Orvar, Svenberg, Per Agne, Tengstrand, Hans Fredrik, Thornkuist, Mikael, Zahlin, Leif Jorgen Ingemar. We do not know the number of employees at this business. The company is VAT Registered 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.