UK AUTOMOTIVE PRODUCTS LIMITED
CANNOCK P S F UK AUTOMOTIVE PRODUCTS LIMITED

Hellopages » Staffordshire » Cannock Chase » WS12 2FN

Company number 03740376
Status Active
Incorporation Date 22 March 1999
Company Type Private Limited Company
Address UNIT 3 KEY POINT, LOWER KEYS BUSINESS PARK HEDNESFORD, CANNOCK, STAFFORDSHIRE, WS12 2FN
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 50 . The most likely internet sites of UK AUTOMOTIVE PRODUCTS LIMITED are www.ukautomotiveproducts.co.uk, and www.uk-automotive-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Bloxwich North Rail Station is 5.3 miles; to Rugeley Trent Valley Rail Station is 5.5 miles; to Bloxwich Rail Station is 5.7 miles; to Blake Street Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Automotive Products Limited is a Private Limited Company. The company registration number is 03740376. Uk Automotive Products Limited has been working since 22 March 1999. The present status of the company is Active. The registered address of Uk Automotive Products Limited is Unit 3 Key Point Lower Keys Business Park Hednesford Cannock Staffordshire Ws12 2fn. . PROUD, Paul Richard is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary PROUD, Lisa has been resigned. Secretary PROUD, Paul Richard has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director FILSELL, Malcolm Kenneth has been resigned. Director SHINGLES, Lawrence William has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
PROUD, Paul Richard
Appointed Date: 22 March 1999
59 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 22 March 1999
Appointed Date: 22 March 1999
Secretary
PROUD, Lisa
Resigned: 17 February 2015
Appointed Date: 19 September 2003
Secretary
PROUD, Paul Richard
Resigned: 19 September 2003
Appointed Date: 22 March 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 22 March 1999
Appointed Date: 22 March 1999
73 years old
Director
FILSELL, Malcolm Kenneth
Resigned: 20 March 2008
Appointed Date: 22 March 1999
83 years old
Director
SHINGLES, Lawrence William
Resigned: 19 September 2003
Appointed Date: 22 March 1999
81 years old

Persons With Significant Control

Mr Paul Richard Proud
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK AUTOMOTIVE PRODUCTS LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 50
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 50
...
... and 49 more events
29 Mar 1999
Ad 22/03/99--------- £ si 49@1=49 £ ic 1/50
29 Mar 1999
Registered office changed on 29/03/99 from: somerset house temple street birmingham B2 5DN
29 Mar 1999
Director resigned
29 Mar 1999
Secretary resigned
22 Mar 1999
Incorporation

UK AUTOMOTIVE PRODUCTS LIMITED Charges

26 April 1999
Debenture
Delivered: 30 April 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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