BNC AUTOPARTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4JE

Company number SC257216
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address SUITE 1 BEAVERHALL HOUSE, 27 BEAVERHALL ROAD, EDINBURGH, EH7 4JE
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BNC AUTOPARTS LIMITED are www.bncautoparts.co.uk, and www.bnc-autoparts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Bnc Autoparts Limited is a Private Limited Company. The company registration number is SC257216. Bnc Autoparts Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Bnc Autoparts Limited is Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh Eh7 4je. . ACCOUNTANCY ASSURED SECRETARIAL SERVICES LTD is a Secretary of the company. O'BRIEN, Elizabeth is a Director of the company. O'BRIEN, Kevin is a Director of the company. Secretary CROSLAND, Jean has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CROSLAND, Brian has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
ACCOUNTANCY ASSURED SECRETARIAL SERVICES LTD
Appointed Date: 08 April 2010
Director
O'BRIEN, Elizabeth
Appointed Date: 08 April 2010
66 years old
Director
O'BRIEN, Kevin
Appointed Date: 08 April 2010
63 years old

Resigned Directors

Secretary
CROSLAND, Jean
Resigned: 08 April 2010
Appointed Date: 07 October 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Director
CROSLAND, Brian
Resigned: 08 April 2010
Appointed Date: 07 October 2003
70 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Mr Kevin O'Brien
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth O'Brien
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BNC AUTOPARTS LIMITED Events

20 Dec 2016
Micro company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 7 October 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
07 Oct 2015
Director's details changed for Mr Kevin O'brien on 7 October 2015
...
... and 30 more events
14 Nov 2003
New secretary appointed
14 Nov 2003
New director appointed
09 Oct 2003
Director resigned
09 Oct 2003
Secretary resigned
07 Oct 2003
Incorporation

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