Company number 06394874
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address 1567 BRISTOL ROAD SOUTH, REDNAL, BIRMINGHAM, WST MIDLANDS, B45 9UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 1
. The most likely internet sites of GLOBAL AUTO SPARES LIMITED are www.globalautospares.co.uk, and www.global-auto-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Global Auto Spares Limited is a Private Limited Company.
The company registration number is 06394874. Global Auto Spares Limited has been working since 10 October 2007.
The present status of the company is Active. The registered address of Global Auto Spares Limited is 1567 Bristol Road South Rednal Birmingham Wst Midlands B45 9ua. . KIRBY, James Charles is a Director of the company. KIRBY, Jordan Thomas is a Director of the company. Secretary COX, Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COX, Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
COX, Mark
Resigned: 21 August 2015
Appointed Date: 10 October 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 October 2007
Appointed Date: 10 October 2007
Director
COX, Mark
Resigned: 21 August 2015
Appointed Date: 10 October 2007
41 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 October 2007
Appointed Date: 10 October 2007
Persons With Significant Control
Mr James Charles Kirby
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
GLOBAL AUTO SPARES LIMITED Events
27 Oct 2016
Confirmation statement made on 10 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
26 Aug 2015
Appointment of Mr Jordan Thomas Kirby as a director on 25 August 2015
24 Aug 2015
Termination of appointment of Mark Cox as a secretary on 21 August 2015
...
... and 24 more events
13 Nov 2007
Secretary resigned
13 Nov 2007
Director resigned
13 Nov 2007
New secretary appointed;new director appointed
13 Nov 2007
New director appointed
10 Oct 2007
Incorporation