NEW CAR PARTS LIMITED
EDINBURGH PARTS AUCTION LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AD
Company number SC314038
Status Active
Incorporation Date 3 January 2007
Company Type Private Limited Company
Address 6 ST. COLME STREET, EDINBURGH, EH3 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of NEW CAR PARTS LIMITED are www.newcarparts.co.uk, and www.new-car-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. New Car Parts Limited is a Private Limited Company. The company registration number is SC314038. New Car Parts Limited has been working since 03 January 2007. The present status of the company is Active. The registered address of New Car Parts Limited is 6 St Colme Street Edinburgh Eh3 6ad. . BRITTAIN, Toby is a Director of the company. Secretary BRITTAIN, Ann Lynette has been resigned. Secretary BRITTAIN, Toby has been resigned. Secretary MIDLEN, Sally has been resigned. Director MIDLEN, Sally has been resigned. Director WESTWOOD, James Henry Sharp has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRITTAIN, Toby
Appointed Date: 03 January 2007
55 years old

Resigned Directors

Secretary
BRITTAIN, Ann Lynette
Resigned: 04 August 2008
Appointed Date: 26 March 2008
Secretary
BRITTAIN, Toby
Resigned: 26 March 2008
Appointed Date: 03 January 2007
Secretary
MIDLEN, Sally
Resigned: 28 August 2013
Appointed Date: 04 August 2008
Director
MIDLEN, Sally
Resigned: 28 August 2013
Appointed Date: 18 October 2010
53 years old
Director
WESTWOOD, James Henry Sharp
Resigned: 14 April 2008
Appointed Date: 03 January 2007
50 years old

Persons With Significant Control

Mr Toby Brittain
Notified on: 3 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more

NEW CAR PARTS LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3.89
05 Jan 2016
Director's details changed for Toby Brittain on 5 January 2016
...
... and 31 more events
26 Mar 2008
Secretary appointed mrs ann lynette brittain
26 Mar 2008
Appointment terminated secretary toby brittain
11 Feb 2008
Return made up to 03/01/08; full list of members
08 Jan 2007
Director's particulars changed
03 Jan 2007
Incorporation

NEW CAR PARTS LIMITED Charges

18 May 2015
Charge code SC31 4038 0002
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehoild property known as unit 10 airfield industrial…
18 May 2015
Charge code SC31 4038 0001
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Unit 10 airfield industrial estate, warboys, huntingdon…

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