Company Information for

KING AUTOMOTIVE SYSTEMS LIMITED

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,

Company Registration Number

00966412

Private Limited Company

Liquidation

About King Automotive Systems Ltd

KING AUTOMOTIVE SYSTEMS LIMITED was founded on 1969-11-18 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". King Automotive Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
KING AUTOMOTIVE SYSTEMS LIMITED
Legal Registered Office
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in CV6
Contact details
Telephone
02476590669

Filing Information

Company Number00966412
Date formed1969-11-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2015
Account next due30/09/2017
Latest filing return15/09/2015
Filing return next due13/10/2016
Type of accountsFULL
Last Datalog update:
2018-10-04 18:58:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Malcolm Michael Hayes Director MANAGING DIRECTOR 2017-05-11 ENGLAND
Stuart David Maddison Director INDEPENDENT DIRECTOR 2017-05-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Anubhav Dham Director 2015-07-13 2017-05-11
Kunal Sabharwal Director 2010-04-14 2017-05-11
Sanjay Tiku Director 2010-03-10 2017-05-11
Jonathan George Martin Company Secretary 2014-08-29 2015-02-12
Derek Frank Wotton Company Secretary 2012-07-26 2014-08-29
Kenneth Parker Director 2010-03-10 2012-10-31
Ashok Ravjibhai Patel Company Secretary 2010-03-10 2010-06-04
Ashok Ravjibhai Patel Director 2010-03-10 2010-06-04
Arvind Dham Director 2003-10-23 2010-03-10
John Ernest Flintham Director 2005-11-17 2010-03-10
Phillipa Lucy Bishop Company Secretary 2005-06-30 2010-02-12
Philip Anthony Smith Director 2007-04-30 2009-09-15
Derek John Benton Director 2007-04-30 2008-11-20
Roger William Ball Director 1999-04-01 2007-04-23
Gareth Edward Green Director 2004-05-20 2006-12-31
Mark James Haughton Director 2004-05-20 2006-09-29
Kenneth Parker Director 1994-03-10 2006-03-22
Roderick Brett Welch Director 2005-06-30 2006-03-22
Richard Alan Churchman Director 1993-12-14 2005-11-03
Peter Michael Paul Director 1991-02-25 2005-11-02
Alan Neil Ramsay Davidson Company Secretary 1999-06-01 2005-06-30
Alan Neil Ramsay Davidson Director 1999-06-01 2005-06-30
Paul Scott Tuley Director 2004-05-20 2004-12-23
Michael Tracey Director 1997-12-01 2002-12-19
Peter Michael Paul Company Secretary 1999-04-01 1999-06-01
Richard Anthony Drury Company Secretary 1997-05-01 1999-03-31
Richard Anthony Drury Director 1993-12-14 1999-03-31
Mark Thomas Farby Kerrigan Company Secretary 1991-02-25 1997-05-01
John Michael Johnson Director 1991-02-25 1997-05-01
Terence Ian Barringer Director 1993-12-14 1995-12-31

Related Directorships for Malcolm Michael Hayes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Michael Hayes AMTEK TECHNOLOGIES UK LIMITEDDirector 2017-05-11 CURRENT 2014-08-07 Active - Proposal to Strike off
Malcolm Michael Hayes AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITEDDirector 2017-05-11 CURRENT 2005-06-02 Liquidation