Company information:
Nkl Automotive Limited (No: 04905507)
Status: Dissolved
Industry Class: None
Current Director: DEAN HULSE ( DOB: Sep-1973 From: Dec-2016 )
Current Director: TIMOTHY GILES LAMPERT ( DOB: Mar-1970 From: Apr-2015 )
Current Secretary: MARTIN RICHARD LETZA ( From: Sep-2016 )
Resigned Director: NEIL STUART CONSTABLE ( From: May-2006 To: Apr-2013 )
Resigned Director: IAN BRIAN FARRELLY ( DOB: Sep-1968 From: Mar-2015 To: Apr-2015 )
Resigned Director: JONATHAN WILLIAM TALBOT HIGHAM ( DOB: Jul-1962 From: Apr-2013 To: Mar-2016 )
Resigned Director: SIMON CHRISTOPHER DUNCAN HOSKING ( DOB: Feb-1964 From: Apr-2013 To: Apr-2015 )
Resigned Director: NICHOLAS LAISTER ( From: Oct-2003 To: Apr-2013 )
Resigned Director: JOY FREDA LAISTER ( From: Oct-2005 To: Apr-2013 )
Resigned Director: JONATHAN ROBERT OLSEN ( DOB: Apr-1962 From: Apr-2013 To: Apr-2015 )
Resigned Director: DEAN ANDREW PALMER ( From: Oct-2005 To: Apr-2013 )
Resigned Director: AVRIL PALMER-BAUNACK ( DOB: Apr-1964 From: Apr-2015 To: Dec-2016 )
Resigned Director: ROLLITS COMPANY FORMATIONS LIMITED ( DOB: Oct-1999 From: Sep-2003 To: Oct-2003 )
Resigned Secretary: DAVID MARK CUNNINGHAM ( From: Apr-2013 To: Sep-2014 )
Resigned Secretary: IAN BRIAN FARRELLY ( From: Sep-2014 To: Sep-2016 )
Resigned Secretary: JOY FREDA LAISTER ( From: Oct-2003 To: Apr-2013 )
Resigned Secretary: ROLLITS COMPANY SECRETARIES LIMITED ( From: Sep-2003 To: Oct-2003 )
Persons of Significant Control:
Bca Trading Limited, Headway House Crosby Way, Farnham, Surrey, GU9 7XG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)