Company number 01895506
Status Active
Incorporation Date 14 March 1985
Company Type Private Limited Company
Address WINGHAMS HOUSE 9 FREEPORT OFFICE VILLAGE, CENTURY DRIVE, BRAINTREE, ESSEX, CM77 8YG
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Secretary's details changed for Claudio Di Paola on 8 December 2015. The most likely internet sites of EUROSPARES (CONTINENTAL PARTS) LIMITED are www.eurosparescontinentalparts.co.uk, and www.eurospares-continental-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Witham (Essex) Rail Station is 5.5 miles; to Kelvedon Rail Station is 6.2 miles; to Hatfield Peverel Rail Station is 6.5 miles; to Chelmsford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurospares Continental Parts Limited is a Private Limited Company.
The company registration number is 01895506. Eurospares Continental Parts Limited has been working since 14 March 1985.
The present status of the company is Active. The registered address of Eurospares Continental Parts Limited is Winghams House 9 Freeport Office Village Century Drive Braintree Essex Cm77 8yg. . DI PAOLA, Claudio is a Secretary of the company. PUMO, James Omero is a Director of the company. Secretary FINLAYSON, Dorothy Louise has been resigned. Secretary FRAMPTON, Carolyn has been resigned. Secretary KEEBLE, James has been resigned. Secretary PUMO, James Omero has been resigned. Secretary STANGER, Terence has been resigned. Secretary TILLER, Iris has been resigned. Secretary WITNEY, Cheryl Kim has been resigned. Director PUMO, Angela Lorna has been resigned. Director PUMO, Vincent has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Secretary
KEEBLE, James
Resigned: 05 December 2001
Appointed Date: 24 October 2000
Secretary
TILLER, Iris
Resigned: 31 May 2005
Appointed Date: 05 December 2001
Persons With Significant Control
Mr Claudio Di Paola
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr James Omero Pumo
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
EUROSPARES (CONTINENTAL PARTS) LIMITED Events
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 7 August 2016 with updates
07 Apr 2016
Secretary's details changed for Claudio Di Paola on 8 December 2015
15 Dec 2015
Director's details changed
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 108 more events
04 Dec 1986
Return made up to 15/09/86; full list of members
22 May 1985
New secretary appointed
22 Mar 1985
Dir / sec appoint / resign
21 Mar 1985
Dir / sec appoint / resign
14 Mar 1985
Incorporation
28 February 2011
Charge of deposit
Delivered: 3 March 2011
Status: Satisfied
on 15 May 2015
Persons entitled: National Westminster Bank PLC
Description: The deposit of £45,000 and all amounts in the future…
17 September 1993
Legal mortgage
Delivered: 24 September 1993
Status: Satisfied
on 24 May 2000
Persons entitled: National Westminster Bank PLC
Description: The f/h property unit 6 broton drive halstead essex. And…
12 March 1993
Mortgage debenture
Delivered: 26 March 1993
Status: Satisfied
on 24 July 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 July 1987
Legal mortgage
Delivered: 7 August 1987
Status: Satisfied
on 29 July 2003
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 10 broton drive, halstead essex…
15 May 1986
Legal mortgage
Delivered: 23 May 1986
Status: Satisfied
on 29 July 2003
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 8, rosemary lane halstead, essex and…