CAR SPARES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B28 9AJ

Company number 09468411
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address PROGRESS HOUSE 1281 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, ENGLAND, ENGLAND, B28 9AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location 4 Aztec Row Berners Road Islington London N1 0PW. The most likely internet sites of CAR SPARES LIMITED are www.carspares.co.uk, and www.car-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Car Spares Limited is a Private Limited Company. The company registration number is 09468411. Car Spares Limited has been working since 03 March 2015. The present status of the company is Active. The registered address of Car Spares Limited is Progress House 1281 Stratford Road Hall Green Birmingham England England B28 9aj. . GARDNER, Michael John 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 "Dormant Company".


Current Directors

Director
GARDNER, Michael John
Appointed Date: 03 May 2016
56 years old

Resigned Directors

Secretary
C & P SECRETARIES LIMITED
Resigned: 03 May 2016
Appointed Date: 03 March 2015

Director
ALVES, Suzanne Louise
Resigned: 03 May 2016
Appointed Date: 03 March 2015
57 years old

Director
C & P REGISTRARS LIMITED
Resigned: 03 May 2016
Appointed Date: 03 March 2015

Persons With Significant Control

Car Spares (Distribution) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAR SPARES LIMITED Events

15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Aug 2016
Register(s) moved to registered inspection location 4 Aztec Row Berners Road Islington London N1 0PW
18 Aug 2016
Register inspection address has been changed to 4 Aztec Row Berners Road Islington London N1 0PW
17 Aug 2016
Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom to Progress House 1281 Stratford Road Hall Green Birmingham England B28 9AJ on 17 August 2016
...
... and 2 more events
17 Aug 2016
Termination of appointment of C & P Registrars Limited as a director on 3 May 2016
17 Aug 2016
Termination of appointment of C & P Secretaries Limited as a secretary on 3 May 2016
17 Aug 2016
Termination of appointment of Suzanne Louise Alves as a director on 3 May 2016
11 May 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1

03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
  • GBP 1