CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B28 9AJ

Company number 09068436
Status Active
Incorporation Date 3 June 2014
Company Type Private Limited Company
Address PROGRESS HOUSE 1281 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, B28 9AJ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 . The most likely internet sites of CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED are www.carsparesdistributionholdings.co.uk, and www.car-spares-distribution-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Car Spares Distribution Holdings Limited is a Private Limited Company. The company registration number is 09068436. Car Spares Distribution Holdings Limited has been working since 03 June 2014. The present status of the company is Active. The registered address of Car Spares Distribution Holdings Limited is Progress House 1281 Stratford Road Hall Green Birmingham B28 9aj. . GARDNER, Tonia is a Secretary of the company. GARDNER, Malcolm John is a Director of the company. GARDNER, Michael John is a Director of the company. TUBY, Andrew is a Director of the company. Secretary C & P SECRETARIES LIMITED has been resigned. Director ALVES, Suzanne Louise has been resigned. Director C & P REGISTRARS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
GARDNER, Tonia
Appointed Date: 03 June 2014
Director
GARDNER, Malcolm John
Appointed Date: 03 June 2014
84 years old
Director
GARDNER, Michael John
Appointed Date: 03 June 2014
57 years old
Director
TUBY, Andrew
Appointed Date: 03 June 2014
69 years old

Resigned Directors

Secretary
C & P SECRETARIES LIMITED
Resigned: 03 June 2014
Appointed Date: 03 June 2014
Director
ALVES, Suzanne Louise
Resigned: 03 June 2014
Appointed Date: 03 June 2014
57 years old
Director
C & P REGISTRARS LIMITED
Resigned: 03 June 2014
Appointed Date: 03 June 2014

CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED Events

09 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
14 Oct 2015
Full accounts made up to 31 December 2014
16 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
...
... and 19 more events
09 Jun 2014
Appointment of Mr Michael John Gardner as a director
09 Jun 2014
Termination of appointment of C & P Secretaries Limited as a secretary
09 Jun 2014
Termination of appointment of C & P Registrars Limited as a director
09 Jun 2014
Termination of appointment of Suzanne Alves as a director
03 Jun 2014
Incorporation

Similar Companies

CAR SPARES & ACCESSORIES LIMITED CAR SPARES (CHESHUNT) LIMITED CAR SPARES (DISTRIBUTION) LIMITED CAR SPARES HINDLEY LTD CAR SPARES IRELAND LIMITED CAR SPARES LIMITED CAR SPARES MANAGEMENT LIMITED