About

Registered Number: 02943841
Date of Incorporation: 29/06/1994 (29 years and 9 months ago)
Company Status: Active
Registered Address: 22 Alexander Court, Fleming Road, Earlstrees Ind Estate, Corby, NN17 4SW

 

Vibra-technics Automotive Ltd was founded on 29 June 1994, it's status at Companies House is "Active". The current directors of Vibra-technics Automotive Ltd are listed as Bentley, Patricia Helen, Bentley, Phillip Andrew, Tyman, Martin David, Wright, John Geoffrey, Kenyon, Dennis, Lott, Roger William in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENTLEY, Phillip Andrew 29 June 1994 - 1
TYMAN, Martin David 29 June 1994 - 1
WRIGHT, John Geoffrey 23 August 2005 - 1
KENYON, Dennis 29 June 1994 29 August 2003 1
LOTT, Roger William 29 June 1994 03 April 2018 1
Secretary Name Appointed Resigned Total Appointments
BENTLEY, Patricia Helen 29 June 1994 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 30 June 2020
AA - Annual Accounts 02 September 2019
CS01 - N/A 11 July 2019
PSC04 - N/A 18 September 2018
CH01 - Change of particulars for director 18 September 2018
AA - Annual Accounts 24 August 2018
CS01 - N/A 19 July 2018
PSC04 - N/A 19 July 2018
PSC04 - N/A 19 July 2018
PSC07 - N/A 16 July 2018
TM01 - Termination of appointment of director 16 July 2018
SH06 - Notice of cancellation of shares 30 May 2018
SH03 - Return of purchase of own shares 30 May 2018
RESOLUTIONS - N/A 25 April 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 04 August 2017
PSC01 - N/A 04 August 2017
PSC01 - N/A 04 August 2017
PSC01 - N/A 04 August 2017
PSC01 - N/A 04 August 2017
AR01 - Annual Return 05 July 2016
CH01 - Change of particulars for director 05 July 2016
AA - Annual Accounts 13 June 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 01 July 2015
AD01 - Change of registered office address 01 July 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 23 July 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 09 July 2012
AD01 - Change of registered office address 09 July 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 23 August 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 July 2010
363a - Annual Return 16 July 2009
AA - Annual Accounts 17 April 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 23 July 2008
363a - Annual Return 27 July 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 14 July 2006
AA - Annual Accounts 23 March 2006
AA - Annual Accounts 05 October 2005
288a - Notice of appointment of directors or secretaries 06 September 2005
363s - Annual Return 05 July 2005
AA - Annual Accounts 12 July 2004
363s - Annual Return 07 July 2004
288b - Notice of resignation of directors or secretaries 06 September 2003
363s - Annual Return 23 July 2003
AA - Annual Accounts 16 April 2003
AA - Annual Accounts 24 September 2002
363s - Annual Return 12 July 2002
AA - Annual Accounts 03 October 2001
363s - Annual Return 27 July 2001
AA - Annual Accounts 06 September 2000
363s - Annual Return 18 July 2000
AA - Annual Accounts 25 August 1999
363s - Annual Return 22 July 1999
288c - Notice of change of directors or secretaries or in their particulars 22 July 1999
AA - Annual Accounts 12 August 1998
363s - Annual Return 10 August 1998
363s - Annual Return 14 July 1997
AA - Annual Accounts 07 July 1997
363s - Annual Return 07 August 1996
AA - Annual Accounts 02 May 1996
363s - Annual Return 14 August 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 March 1995
NEWINC - New incorporation documents 29 June 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.