T K PARTS CO. (UK) LIMITED
MILLBRY 342 LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH16 5PL

Company number SC201231
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address 9/2 EAST SUFFOLK PARK, EDINBURGH, EH16 5PL
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of T K PARTS CO. (UK) LIMITED are www.tkpartscouk.co.uk, and www.t-k-parts-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Slateford Rail Station is 3 miles; to Burntisland Rail Station is 9.2 miles; to Kinghorn Rail Station is 9.7 miles; to Aberdour Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T K Parts Co Uk Limited is a Private Limited Company. The company registration number is SC201231. T K Parts Co Uk Limited has been working since 02 November 1999. The present status of the company is Active. The registered address of T K Parts Co Uk Limited is 9 2 East Suffolk Park Edinburgh Eh16 5pl. . LAGHAEE, Aroosha is a Secretary of the company. LAGHAEE, Mohammad Karim is a Director of the company. Secretary LAGHAEE, Sanaz has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
LAGHAEE, Aroosha
Appointed Date: 01 November 2002

Director
LAGHAEE, Mohammad Karim
Appointed Date: 18 November 1999
81 years old

Resigned Directors

Secretary
LAGHAEE, Sanaz
Resigned: 31 October 2002
Appointed Date: 18 November 1999

Nominee Secretary
BRIAN REID LTD.
Resigned: 18 November 1999
Appointed Date: 02 November 1999

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 November 1999
Appointed Date: 02 November 1999

Persons With Significant Control

Mr Mohammad Karim Laghaee
Notified on: 2 November 2016
81 years old
Nature of control: Right to appoint and remove directors

T K PARTS CO. (UK) LIMITED Events

16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100

...
... and 44 more events
19 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

18 Nov 1999
Registered office changed on 18/11/99 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
18 Nov 1999
Secretary resigned
18 Nov 1999
Director resigned
02 Nov 1999
Incorporation