URO AUTO SPARES LIMITED
CASTLE BROMWICH

Hellopages » West Midlands » Birmingham » B35 7AR

Company number 01260044
Status Active
Incorporation Date 24 May 1976
Company Type Private Limited Company
Address UNIT 21, THE FORT INDUSTRIAL PARK, CASTLE BROMWICH, BIRMINGHAM, B35 7AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 21 November 2016 with updates; Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA. The most likely internet sites of URO AUTO SPARES LIMITED are www.uroautospares.co.uk, and www.uro-auto-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. Uro Auto Spares Limited is a Private Limited Company. The company registration number is 01260044. Uro Auto Spares Limited has been working since 24 May 1976. The present status of the company is Active. The registered address of Uro Auto Spares Limited is Unit 21 The Fort Industrial Park Castle Bromwich Birmingham B35 7ar. . CROXSON, Neil Michael is a Director of the company. DE SILVA, Diresh Joseph is a Director of the company. SEPHTON, Peter Charles is a Director of the company. WEST, Stanley George is a Director of the company. Secretary DE SILVA, Diresh Joseph has been resigned. Secretary HALE, Frances Jean has been resigned. Secretary WARING, John Paul has been resigned. Director CANNON, Antony Denis has been resigned. Director FORDE, Maurice Edward has been resigned. Director HALE, Anthony Brian has been resigned. Director HALE, Frances Jean has been resigned. Director JOHNSON, Raymond has been resigned. Director WARING, John Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CROXSON, Neil Michael
Appointed Date: 06 November 2015
57 years old

Director
DE SILVA, Diresh Joseph
Appointed Date: 12 August 2009
60 years old

Director
SEPHTON, Peter Charles
Appointed Date: 06 November 2015
66 years old

Director
WEST, Stanley George
Appointed Date: 25 August 2000
86 years old

Resigned Directors

Secretary
DE SILVA, Diresh Joseph
Resigned: 10 September 2015
Appointed Date: 25 June 2008

Secretary
HALE, Frances Jean
Resigned: 31 January 1992

Secretary
WARING, John Paul
Resigned: 25 June 2008
Appointed Date: 31 January 1992

Director
CANNON, Antony Denis
Resigned: 10 December 2001
74 years old

Director
FORDE, Maurice Edward
Resigned: 12 August 2009
Appointed Date: 25 August 2000
73 years old

Director
HALE, Anthony Brian
Resigned: 25 August 2000
81 years old

Director
HALE, Frances Jean
Resigned: 25 August 2000
82 years old

Director
JOHNSON, Raymond
Resigned: 01 April 1992
75 years old

Director
WARING, John Paul
Resigned: 25 June 2008
Appointed Date: 01 June 1994
73 years old

Persons With Significant Control

German Swedish & French Car Parts Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

URO AUTO SPARES LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 30 April 2016
02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
21 Nov 2016
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
22 Jan 2016
Current accounting period extended from 31 December 2015 to 30 April 2016
18 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 26,460

...
... and 108 more events
04 Mar 1988
Return made up to 16/06/87; full list of members

10 Jan 1987
Accounts for a small company made up to 31 December 1985

10 Jan 1987
Return made up to 22/06/86; full list of members

24 May 1976
Incorporation
24 May 1976
Certificate of incorporation

URO AUTO SPARES LIMITED Charges

18 November 2015
Charge code 0126 0044 0004
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 August 2000
Deed of admission to composite guarantee and debenture dated 20 april 2000 issued by the company
Delivered: 6 September 2000
Status: Satisfied on 14 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1989
Legal mortgage
Delivered: 27 November 1989
Status: Satisfied on 5 September 2000
Persons entitled: National Westminster Bank PLC
Description: Units 1 and 2 (formerly 5 and 6) waterglade industrial park…
15 October 1980
Mortgage debenture
Delivered: 27 October 1980
Status: Satisfied on 5 September 2000
Persons entitled: National Westminster Bank LTD
Description: A specific equitable charge over all freehold & leasehold…