Company number 07357617
Status Active
Incorporation Date 26 August 2010
Company Type Private Limited Company
Address LONGLIFE SPARES GRADDFA INDUSTRIAL ESTATE, COLLIERY ROAD, LLANBRADACH, CAERPHILLY, MID GLAMORGAN, CF83 3QS
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LONG LIFE SPARES LIMITED are www.longlifespares.co.uk, and www.long-life-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Cathays Rail Station is 8.7 miles; to Cardiff Queen Street Rail Station is 9.2 miles; to Cardiff Central Rail Station is 9.5 miles; to Grangetown (Cardiff) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Long Life Spares Limited is a Private Limited Company.
The company registration number is 07357617. Long Life Spares Limited has been working since 26 August 2010.
The present status of the company is Active. The registered address of Long Life Spares Limited is Longlife Spares Graddfa Industrial Estate Colliery Road Llanbradach Caerphilly Mid Glamorgan Cf83 3qs. . KARIM, Zaher is a Director of the company. Director COWAN, Graham Michael has been resigned. Director KARIM, Tahir has been resigned. Director KARIM, Tahir has been resigned. Director KARIM, Zaher has been resigned. Director ZACCARIA, Marcello has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Director
KARIM, Tahir
Resigned: 26 October 2013
Appointed Date: 11 September 2013
55 years old
Director
KARIM, Tahir
Resigned: 23 August 2013
Appointed Date: 22 March 2013
55 years old
Director
KARIM, Zaher
Resigned: 11 September 2013
Appointed Date: 22 August 2013
44 years old
Persons With Significant Control
Mr Zahir Karim
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
Mr Tahir Karim
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
LONG LIFE SPARES LIMITED Events
06 Dec 2016
Confirmation statement made on 26 October 2016 with updates
31 Aug 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
Total exemption small company accounts made up to 31 August 2015
09 Aug 2016
First Gazette notice for compulsory strike-off
20 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 29 more events
26 Apr 2011
Particulars of a mortgage or charge / charge no: 1
13 Jan 2011
Appointment of Marcello Zaccaria as a director
31 Aug 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 31 August 2010
31 Aug 2010
Termination of appointment of Graham Cowan as a director
26 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
12 October 2011
Legal charge
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The old colliery yard, llanbradach, caerphilly, t/no: wa…
8 April 2011
Legal charge
Delivered: 26 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The old colliery yard llanbradach caerphilly t/no WA490770…