THE MISSING PART LIMITED
BRACKNELL WEBPUZZLE LIMITED LEX COMPANY LIMITED CORELLA FINANCE LIMITED

Hellopages » Berkshire » Bracknell Forest » RG42 6ND

Company number 04295907
Status Active
Incorporation Date 28 September 2001
Company Type Private Limited Company
Address THE MISSING PART LTD, VICTORIA COTTAGE, GROVE LANE, WINKFIELD ROW, BRACKNELL, BERKSHIRE, RG42 6ND
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of THE MISSING PART LIMITED are www.themissingpart.co.uk, and www.the-missing-part.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bagshot Rail Station is 5 miles; to Burnham (Berks) Rail Station is 6.7 miles; to Camberley Rail Station is 7 miles; to Blackwater Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Missing Part Limited is a Private Limited Company. The company registration number is 04295907. The Missing Part Limited has been working since 28 September 2001. The present status of the company is Active. The registered address of The Missing Part Limited is The Missing Part Ltd Victoria Cottage Grove Lane Winkfield Row Bracknell Berkshire Rg42 6nd. The company`s financial liabilities are £0.2k. It is £-0.44k against last year. And the total assets are £30.37k, which is £-3.55k against last year. HUSIC, Alexander is a Secretary of the company. HUSIC, Alexander is a Director of the company. HUSIC, Bojana is a Director of the company. Secretary L.O. NOMINEES LIMITED has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


the missing part Key Finiance

LIABILITIES £0.2k
-69%
CASH n/a
TOTAL ASSETS £30.37k
-11%
All Financial Figures

Current Directors

Secretary
HUSIC, Alexander
Appointed Date: 10 October 2002
Director
HUSIC, Alexander
Appointed Date: 01 April 2003
63 years old
Director
HUSIC, Bojana
Appointed Date: 31 October 2001
63 years old

Resigned Directors

Secretary
L.O. NOMINEES LIMITED
Resigned: 10 October 2002
Appointed Date: 31 October 2001
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 31 October 2001
Appointed Date: 28 September 2001
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 31 October 2001
Appointed Date: 28 September 2001

Persons With Significant Control

Mr Aleksandar Husic
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bojana Husic
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MISSING PART LIMITED Events

03 Oct 2016
Confirmation statement made on 28 September 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 November 2015
08 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
08 Oct 2015
Secretary's details changed for Alexander Husic on 1 December 2014
08 Oct 2015
Director's details changed for Mrs Bojana Husic on 1 December 2014
...
... and 43 more events
20 Nov 2001
Registered office changed on 20/11/01 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
19 Nov 2001
Company name changed corella finance LIMITED\certificate issued on 19/11/01
04 Nov 2001
Director resigned
04 Nov 2001
Secretary resigned
28 Sep 2001
Incorporation

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