E-CARPARTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7HP

Company number 04785965
Status Active
Incorporation Date 3 June 2003
Company Type Private Limited Company
Address NEW PENDEREL HOUSE 2ND FLOOR, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Termination of appointment of Tina Carter as a director on 31 January 2016. The most likely internet sites of E-CARPARTS LIMITED are www.ecarparts.co.uk, and www.e-carparts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Carparts Limited is a Private Limited Company. The company registration number is 04785965. E Carparts Limited has been working since 03 June 2003. The present status of the company is Active. The registered address of E Carparts Limited is New Penderel House 2nd Floor 283 288 High Holborn London Wc1v 7hp. . DALDRY, Nicholas George is a Secretary of the company. DALDRY, Nicholas George is a Director of the company. DALDRY, Suzanne is a Director of the company. SCRIVEN, Robert is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CARTER, Tina has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
DALDRY, Nicholas George
Appointed Date: 03 June 2003
Director
DALDRY, Nicholas George
Appointed Date: 03 June 2003
56 years old
Director
DALDRY, Suzanne
Appointed Date: 16 June 2003
57 years old
Director
SCRIVEN, Robert
Appointed Date: 03 June 2003
54 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 03 June 2003
Appointed Date: 03 June 2003
Director
CARTER, Tina
Resigned: 31 January 2016
Appointed Date: 16 June 2003
53 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 03 June 2003
Appointed Date: 03 June 2003

E-CARPARTS LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
03 Feb 2016
Termination of appointment of Tina Carter as a director on 31 January 2016
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Director's details changed for Tina Scriven on 4 June 2015
...
... and 40 more events
13 Jun 2003
New secretary appointed;new director appointed
13 Jun 2003
New director appointed
13 Jun 2003
Director resigned
13 Jun 2003
Secretary resigned
03 Jun 2003
Incorporation

E-CARPARTS LIMITED Charges

19 March 2013
Rental deposit agreement
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Banks Mill Limited
Description: The sum of £5704.00.
1 February 2007
Rental deposit agreement
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Banks Mills Limited
Description: The sum of £5,288.

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