SPARES & CONTROLS LIMITED
KINGS NORTON BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3HN

Company number 04504837
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address 44 SOVEREIGN ROAD, KINGS NORTON BUSINESS CENTRE, KINGS NORTON BIRMINGHAM, WEST MIDLANDS, B30 3HN
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Termination of appointment of Philip Paul Daly as a director on 14 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SPARES & CONTROLS LIMITED are www.sparescontrols.co.uk, and www.spares-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Spares Controls Limited is a Private Limited Company. The company registration number is 04504837. Spares Controls Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of Spares Controls Limited is 44 Sovereign Road Kings Norton Business Centre Kings Norton Birmingham West Midlands B30 3hn. The company`s financial liabilities are £50.79k. It is £2.53k against last year. And the total assets are £153.96k, which is £3.23k against last year. COX, Paul Robert is a Secretary of the company. COX, Paul Robert is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director DALY, Philip Paul has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


spares & controls Key Finiance

LIABILITIES £50.79k
+5%
CASH n/a
TOTAL ASSETS £153.96k
+2%
All Financial Figures

Current Directors

Secretary
COX, Paul Robert
Appointed Date: 06 August 2002
Director
COX, Paul Robert
Appointed Date: 06 August 2002
59 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002
Director
DALY, Philip Paul
Resigned: 14 June 2016
Appointed Date: 06 August 2002
53 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002

Persons With Significant Control

Mr Paul Robert Cox
Notified on: 28 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SPARES & CONTROLS LIMITED Events

04 Aug 2016
Confirmation statement made on 28 July 2016 with updates
15 Jun 2016
Termination of appointment of Philip Paul Daly as a director on 14 June 2016
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Total exemption small company accounts made up to 30 September 2014
09 Oct 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
...
... and 34 more events
27 Aug 2002
New secretary appointed;new director appointed
27 Aug 2002
New director appointed
27 Aug 2002
Director resigned
27 Aug 2002
Secretary resigned
06 Aug 2002
Incorporation

SPARES & CONTROLS LIMITED Charges

30 September 2005
Deposit deed
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: Slough Estates (Knbc) Limited
Description: £5,482 to be held in an interest earning account. See the…
28 October 2002
Deposit deed
Delivered: 1 November 2002
Status: Outstanding
Persons entitled: Slough Properties Limited
Description: The sum of £5,482.00 maintained in an interest earning…

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