OpenCompanies

Blue Streak Europe Limited

Company number
03147490
Status
Active
Type
Ltd
Incorporated
12 Jan 1996
Nature of business
Manufacture of electrical and electronic equipment for motor vehicles and their engines
Corporate group
Intermotor Holdings Limited (8 companies)

Registered office

Little Oak Drive
Sherwood Park
Annesley
NG15 0DR

Officers

NameRoleAppointedResigned
CARPENTER, Andrew John Secretary 12 Jan 1996 19 Apr 1996
LEONARD, Marie Georgina Director 12 Jan 1996 19 Apr 1996
CARPENTER, Andrew John Director 12 Jan 1996 19 Apr 1996
MATTHEWS, Alan John Secretary 19 Apr 1996 29 Feb 2000
COOK, Peter Hartley Secretary 29 Feb 2000 3 Apr 2000
BRIDGE, Paul Stephen Director 1 Jan 1999 31 Aug 2001
COOK, Peter Hartley Director 19 Apr 1996 18 Apr 2002
GOODWIN, Christopher Gordon Secretary 3 Apr 2000 17 Feb 2003
MOORE, Glen Peter Director 25 Mar 2003 25 Mar 2003
MAOR, Pinhas Director 3 Sep 2001 5 Dec 2003
MOORE, Glen Peter Secretary 25 Mar 2003 28 Apr 2005
FORLENZA, Joe Director 19 Apr 1996 19 May 2005
WILLIS, Martin Forbes Director 1 Sep 2006 31 Jul 2007
REGEV, Aron Director 19 Apr 1996 1 Jan 2009
CHAHAL, Sukhjinder Singh Director 1 Jan 2009 12 Feb 2016
CHAHAL, Sukhjinder Singh Secretary 28 Apr 2005 12 Feb 2016
TURNER, Ian Leslie Director 18 Apr 2002

Control

NameNature of controlNotifiedCeased
Standard Motor Products Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Connections

Owned by

Blue Streak Europe Limited → Intermotor Group Limited → Intermotor Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data