CAPTIVE PARTS SOLUTIONS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH4 9PX

Company number 05624407
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address C/O MCLINTOCKS, 2 HILLIARDS, COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9PX
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 . The most likely internet sites of CAPTIVE PARTS SOLUTIONS LIMITED are www.captivepartssolutions.co.uk, and www.captive-parts-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Captive Parts Solutions Limited is a Private Limited Company. The company registration number is 05624407. Captive Parts Solutions Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Captive Parts Solutions Limited is C O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire Ch4 9px. . MCLS LIMITED is a Secretary of the company. BEYER, Gerrard is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
MCLS LIMITED
Appointed Date: 16 November 2005

Director
BEYER, Gerrard
Appointed Date: 16 November 2005
67 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Mr Gerrard Beyer
Notified on: 16 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CAPTIVE PARTS SOLUTIONS LIMITED Events

18 Jan 2017
Confirmation statement made on 16 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1

...
... and 18 more events
18 Dec 2006
Registered office changed on 18/12/06 from: 2 hilliards court chester business park wrexham road chester CH4 9PX
28 Apr 2006
Particulars of mortgage/charge
24 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 Nov 2005
Secretary resigned
16 Nov 2005
Incorporation

CAPTIVE PARTS SOLUTIONS LIMITED Charges

25 April 2006
Debenture
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…