PARTSPEED LIMITED
MAESTEG

Hellopages » Bridgend » Bridgend » CF34 0AY

Company number 04456898
Status Active
Incorporation Date 7 June 2002
Company Type Private Limited Company
Address UNIT 2 FORGE INDUSTRIAL ESTATE, NANTYFYLLON, MAESTEG, MID GLAMORGAN, CF34 0AY
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PARTSPEED LIMITED are www.partspeed.co.uk, and www.partspeed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Partspeed Limited is a Private Limited Company. The company registration number is 04456898. Partspeed Limited has been working since 07 June 2002. The present status of the company is Active. The registered address of Partspeed Limited is Unit 2 Forge Industrial Estate Nantyfyllon Maesteg Mid Glamorgan Cf34 0ay. . GOODLIFFE, David Jenkin William is a Director of the company. GOODLIFFE, John Raymon is a Director of the company. Secretary GOODLIFFE, Elizabeth May has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director GOODLIFFE, Elizabeth May has been resigned. Director WILLIAMS, Mandy Kate has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
GOODLIFFE, David Jenkin William
Appointed Date: 01 August 2013
51 years old

Director
GOODLIFFE, John Raymon
Appointed Date: 07 June 2002
76 years old

Resigned Directors

Secretary
GOODLIFFE, Elizabeth May
Resigned: 01 July 2013
Appointed Date: 07 June 2002

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 07 June 2002
Appointed Date: 07 June 2002

Director
GOODLIFFE, Elizabeth May
Resigned: 01 July 2013
Appointed Date: 07 June 2002
77 years old

Director
WILLIAMS, Mandy Kate
Resigned: 01 December 2014
Appointed Date: 01 August 2013
53 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 07 June 2002
Appointed Date: 07 June 2002

Persons With Significant Control

Mr John Raymon Goodliffe
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PARTSPEED LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Aug 2016
Confirmation statement made on 15 July 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100

15 Jul 2015
Director's details changed for John Raymon Goodliffe on 1 February 2015
...
... and 36 more events
03 Aug 2002
Secretary resigned
03 Aug 2002
Director resigned
27 Jul 2002
New director appointed
27 Jul 2002
New secretary appointed;new director appointed
07 Jun 2002
Incorporation

PARTSPEED LIMITED Charges

18 December 2014
Charge code 0445 6898 0001
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (6) LTD
Description: Contains fixed charge…

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