Company number 04060326
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address 11-12 FRESHWHARF, HIGHBRIDGE ROAD, BARKING, ESSEX, ENGLAND, IG11 7BW
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of AUTOPARTS SOLUTIONS UK LTD are www.autopartssolutionsuk.co.uk, and www.autoparts-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Bethnal Green Rail Station is 5.7 miles; to Blackhorse Road Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autoparts Solutions Uk Ltd is a Private Limited Company.
The company registration number is 04060326. Autoparts Solutions Uk Ltd has been working since 25 August 2000.
The present status of the company is Active. The registered address of Autoparts Solutions Uk Ltd is 11 12 Freshwharf Highbridge Road Barking Essex England Ig11 7bw. The cash in hand is £0k. It is £0k against last year. . BUSHNELL, Michael Keith is a Secretary of the company. BUSHNELL, Dawn Sharon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of other machinery and equipment".
autoparts solutions uk Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 August 2000
Appointed Date: 25 August 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 August 2000
Appointed Date: 25 August 2000
Persons With Significant Control
Mr Michael Keith Bushnell
Notified on: 23 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Sharon Bushnell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Keith Bushnell
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUTOPARTS SOLUTIONS UK LTD Events
11 Apr 2017
Confirmation statement made on 27 March 2017 with updates
11 Apr 2017
Accounts for a dormant company made up to 31 March 2017
26 Sep 2016
Confirmation statement made on 24 August 2016 with updates
04 Apr 2016
Accounts for a dormant company made up to 31 March 2016
04 Apr 2016
Registered office address changed from 4 - 29 Queens Road Southport PR9 9HN to 11-12 Freshwharf Highbridge Road Barking Essex IG11 7BW on 4 April 2016
...
... and 38 more events
18 Sep 2000
Accounting reference date shortened from 31/08/01 to 31/03/01
18 Sep 2000
New director appointed
30 Aug 2000
Secretary resigned
30 Aug 2000
Director resigned
25 Aug 2000
Incorporation