A TO Z AUTOPARTS (MIDLANDS) LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B12 0SL
Company number 05210705
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address 106-112 EMILY STREET, HIGHGATE, BIRMINGHAM, WEST MIDLANDS, B12 0SL
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 August 2016 with updates; Statement of capital following an allotment of shares on 31 March 2016 GBP 105 . The most likely internet sites of A TO Z AUTOPARTS (MIDLANDS) LTD are www.atozautopartsmidlands.co.uk, and www.a-to-z-autoparts-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. A To Z Autoparts Midlands Ltd is a Private Limited Company. The company registration number is 05210705. A To Z Autoparts Midlands Ltd has been working since 20 August 2004. The present status of the company is Active. The registered address of A To Z Autoparts Midlands Ltd is 106 112 Emily Street Highgate Birmingham West Midlands B12 0sl. . REHMAN, Ishtiaq is a Director of the company. Secretary REHMAN, Habib has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director REHMAN, Habib has been resigned. Director REHMAN, Ishtiaq has been resigned. Director REHMAN, Mushtaq has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
REHMAN, Ishtiaq
Appointed Date: 01 August 2014
57 years old

Resigned Directors

Secretary
REHMAN, Habib
Resigned: 20 August 2014
Appointed Date: 01 April 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 August 2004
Appointed Date: 20 August 2004
Director
REHMAN, Habib
Resigned: 20 August 2014
Appointed Date: 01 April 2005
53 years old
Director
REHMAN, Ishtiaq
Resigned: 29 March 2012
Appointed Date: 01 April 2005
57 years old
Director
REHMAN, Mushtaq
Resigned: 20 August 2014
Appointed Date: 01 April 2005
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 August 2004
Appointed Date: 20 August 2004

Persons With Significant Control

Mr Ishtiaq Rehman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - 75% or more

A TO Z AUTOPARTS (MIDLANDS) LTD Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
17 Oct 2016
Confirmation statement made on 20 August 2016 with updates
14 Oct 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 105
14 Oct 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 95
14 Oct 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 27
...
... and 40 more events
28 Apr 2005
New director appointed
28 Apr 2005
Registered office changed on 28/04/05 from: 1140A stratford road hallgreen birmingham B28 8AE
23 Aug 2004
Secretary resigned
23 Aug 2004
Director resigned
20 Aug 2004
Incorporation

A TO Z AUTOPARTS (MIDLANDS) LTD Charges

13 January 2016
Charge code 0521 0705 0002
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 August 2008
Debenture
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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