UNIVERSAL AUTO SPARES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B4 6AA

Company number 05210761
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address NO 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6AA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of UNIVERSAL AUTO SPARES LIMITED are www.universalautospares.co.uk, and www.universal-auto-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Auto Spares Limited is a Private Limited Company. The company registration number is 05210761. Universal Auto Spares Limited has been working since 20 August 2004. The present status of the company is Active. The registered address of Universal Auto Spares Limited is No 1 Colmore Square Birmingham West Midlands B4 6aa. . COOMBES, John Frederick is a Secretary of the company. BROWN, Alistair Stuart is a Director of the company. COOMBES, John Frederick is a Director of the company. Secretary AGK SECRETARIAL LTD has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MICHAEL, Lynne Karen has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
COOMBES, John Frederick
Appointed Date: 12 July 2007

Director
BROWN, Alistair Stuart
Appointed Date: 12 July 2007
70 years old

Director
COOMBES, John Frederick
Appointed Date: 12 July 2007
60 years old

Resigned Directors

Secretary
AGK SECRETARIAL LTD
Resigned: 12 July 2007
Appointed Date: 20 August 2004

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004

Director
MICHAEL, Lynne Karen
Resigned: 12 July 2007
Appointed Date: 20 August 2004
68 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004

Persons With Significant Control

Alliance Automotive Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIVERSAL AUTO SPARES LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 20 August 2016 with updates
01 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100

01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
02 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 31 more events
14 Oct 2004
Ad 20/08/04--------- £ si 99@1=99 £ ic 1/100
05 Oct 2004
New secretary appointed
20 Aug 2004
Director resigned
20 Aug 2004
Secretary resigned
20 Aug 2004
Incorporation

UNIVERSAL AUTO SPARES LIMITED Charges

17 January 2005
Debenture
Delivered: 27 January 2005
Status: Satisfied on 25 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…