Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Prestolite Electric Limited
- Incorporated
- 31 October 1974 (52 years)
- Industry
- Manufacture of electric motors, generators and transformers (27110)
- Directors
- Bing LiuXin ShenFerence Laszlo Gemesi
- Accounts type
- Full
- Region
- Greater London
- Address
- 12-16 Bristol RoadGreenfordMiddlesexUB6 8UP
Charges
- Total
- 19
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 16
Officers 6 active
Officer details are public data from the Companies House register.
Liu, Bing
Director · Appointed 12 September 2024
Chinese
Born March 1973 (53)
Shen, Xin, Mr.
Director · Appointed 1 June 2020
Chinese
Born May 1972 (54)
Gemesi, Ference Laszlo
Director · Appointed 30 March 2010
Hungarian
Born July 1965 (61)
Rom, Terence
Director · Appointed 15 September 2009
United Kingdom
Born May 1956 (70)
Hounslow, Beverley Anne
Director · Appointed 13 September 2007
British
Born February 1969 (57)
Hounslow, Beverley Anne
Secretary · Appointed 4 October 2005
British
Officer history (20 former)
12 September 2024
Resigned Zhang, Li as Director
12 September 2024
Appointed Liu, Bing as Director
1 June 2020
Appointed Shen, Xin, Mr. as Director
1 June 2020
Appointed Zhang, Li as Director
31 May 2020
Resigned Chelminski, Dennis as Director
5 August 2014
Resigned Lefave, Joseph as Director
23 May 2014
Resigned Woo, Benson as Director
31 December 2013
Resigned Corrigan, Peter as Director
30 March 2010
Resigned Harris, Nicholas as Director
30 March 2010
Appointed Gemesi, Ference Laszlo as Director
15 September 2009
Appointed Rom, Terence as Director
15 September 2009
Resigned Tarr, Steven as Director
21 July 2009
Appointed Lefave, Joseph as Director
21 July 2009
Appointed Corrigan, Peter as Director
1 June 2009
Resigned Ford, Russell W as Director
20 May 2008
Resigned Bippus, Eric as Director
26 February 2008
Appointed Harris, Nicholas as Director
13 September 2007
Appointed Woo, Benson as Director
13 September 2007
Appointed Chelminski, Dennis as Director
13 September 2007
Appointed Hounslow, Beverley Anne as Director
4 October 2006
Appointed Tarr, Steven as Director
4 October 2006
Appointed Ford, Russell W as Director
25 July 2006
Resigned Sawyer, Robert as Director
31 March 2006
Resigned Packard, Peter Kim as Director
28 February 2006
Resigned Lea, Michael, Dr as Director
31 January 2006
Resigned Walker, John William as Director
30 January 2006
Resigned Walker, John William as Secretary
1 November 2005
Appointed Sawyer, Robert as Director
1 November 2005
Appointed Bippus, Eric as Director
4 October 2005
Appointed Hounslow, Beverley Anne as Secretary
30 September 2005
1 April 2001
Appointed Walker, John William as Secretary
1 April 2001
Appointed Walker, John William as Director
1 April 2001
31 October 1999
Resigned Cornelius, Kenneth C as Director
31 October 1999
30 September 1994
Resigned Holm, Gregory Floyd as Director
6 December 1993
Resigned Peterson, Richard Denis as Director
3 December 1993
Appointed Holm, Gregory Floyd as Director
3 December 1993
Appointed Cornelius, Kenneth C as Director
3 December 1993
Appointed Lea, Michael, Dr as Director
3 December 1993
Appointed Packard, Peter Kim as Director
31 March 1993
Resigned Bell, Kenneth as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 244
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 3 April 2026 | Full accounts | 31 December 2025 | ||
| 1 October 2025 | Statement of capital following an allotment of shares | |||
| 8 August 2025 | Change of share class name or designation | |||
| 8 August 2025 | Resolutions |
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