Company number 08519865
Status Active
Incorporation Date 8 May 2013
Company Type Private Limited Company
Address EDGWARE ASSOCIATES, EDGWARE ASSOCIATES, 18-24 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7RP
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 August 2016 with updates; Termination of appointment of Zabiullah Kadamzadeh as a director on 8 July 2016. The most likely internet sites of GERMAN SPARE PARTS LIMITED are www.germanspareparts.co.uk, and www.german-spare-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. German Spare Parts Limited is a Private Limited Company.
The company registration number is 08519865. German Spare Parts Limited has been working since 08 May 2013.
The present status of the company is Active. The registered address of German Spare Parts Limited is Edgware Associates Edgware Associates 18 24 High Street Edgware Middlesex Ha8 7rp. . MIRZAI, Rahim is a Director of the company. Director KADAMZADEH, Zabiullah has been resigned. Director MOHEMMEDI, Ali Reza has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Rahim Mirzai
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more
GERMAN SPARE PARTS LIMITED Events
09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
12 Jul 2016
Termination of appointment of Zabiullah Kadamzadeh as a director on 8 July 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
...
... and 2 more events
20 Oct 2014
Appointment of Mr Rahim Mirzai as a director on 20 October 2014
20 Oct 2014
Termination of appointment of Ali Reza Mohemmedi as a director on 20 October 2014
03 Sep 2014
Registered office address changed from C/O Edgware Accountants Ltd Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Edgware Associates Edgware Associates 18-24 High Street Edgware Middlesex HA8 7RP on 3 September 2014
18 Jun 2014
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
08 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted