STANDARD MOTOR PRODUCTS HOLDINGS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 09493614
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address LITTLE OAK DRIVE SHERWOOD PARK, ANNESLEY, NOTTINGHAM, UNITED KINGDOM, NG15 0DR
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from Third Floor / 2 Colton Square Leicester Leicestershire LE1 1QH United Kingdom to Little Oak Drive Sherwood Park Annesley Nottingham NG15 0DR on 3 April 2017; Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of STANDARD MOTOR PRODUCTS HOLDINGS LIMITED are www.standardmotorproductsholdings.co.uk, and www.standard-motor-products-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Standard Motor Products Holdings Limited is a Private Limited Company. The company registration number is 09493614. Standard Motor Products Holdings Limited has been working since 17 March 2015. The present status of the company is Active. The registered address of Standard Motor Products Holdings Limited is Little Oak Drive Sherwood Park Annesley Nottingham United Kingdom Ng15 0dr. . HALL, Simon Thomas is a Director of the company. TURNER, Ian Leslie is a Director of the company. Director CHAHAL, Sukhjinder Singh has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Director
HALL, Simon Thomas
Appointed Date: 17 March 2015
61 years old
Director
TURNER, Ian Leslie
Appointed Date: 17 March 2015
70 years old

Resigned Directors

Director
CHAHAL, Sukhjinder Singh
Resigned: 12 February 2016
Appointed Date: 17 March 2015
57 years old

Persons With Significant Control

Mr Ian Leslie Turner
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Turner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANDARD MOTOR PRODUCTS HOLDINGS LIMITED Events

03 Apr 2017
Registered office address changed from Third Floor / 2 Colton Square Leicester Leicestershire LE1 1QH United Kingdom to Little Oak Drive Sherwood Park Annesley Nottingham NG15 0DR on 3 April 2017
03 Apr 2017
Confirmation statement made on 17 March 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
07 Jun 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 65.01
...
... and 6 more events
02 Feb 2016
Statement of capital on 2 February 2016
  • GBP 65
02 Feb 2016
Solvency Statement dated 18/01/16
02 Feb 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2015
Registration of charge 094936140001, created on 29 October 2015
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

STANDARD MOTOR PRODUCTS HOLDINGS LIMITED Charges

12 February 2016
Charge code 0949 3614 0002
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Evbl (General Partner Ev Sme Loans) Limited
Description: Contains fixed charge…
29 October 2015
Charge code 0949 3614 0001
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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