PARTS TEC LTD
TETBURY

Hellopages » Gloucestershire » Cotswold » GL8 8XW

Company number 05767052
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address THE STABLES, MANOR FARM CHAVENAGE, TETBURY, GLOUCESTERSHIRE, GL8 8XW
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PARTS TEC LTD are www.partstec.co.uk, and www.parts-tec.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Parts Tec Ltd is a Private Limited Company. The company registration number is 05767052. Parts Tec Ltd has been working since 03 April 2006. The present status of the company is Active. The registered address of Parts Tec Ltd is The Stables Manor Farm Chavenage Tetbury Gloucestershire Gl8 8xw. . KILMINSTER, Michael John is a Secretary of the company. KILMINSTER, Michael John is a Director of the company. Secretary POLLASTRONE, Nicola has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director KILMINSTER, Richard has been resigned. Director MONK, James Adam has been resigned. Director POLLASTRONE, Nicola has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
KILMINSTER, Michael John
Appointed Date: 18 October 2008

Director
KILMINSTER, Michael John
Appointed Date: 25 May 2006
70 years old

Resigned Directors

Secretary
POLLASTRONE, Nicola
Resigned: 17 October 2008
Appointed Date: 03 April 2006

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 April 2006
Appointed Date: 03 April 2006

Director
KILMINSTER, Richard
Resigned: 02 August 2013
Appointed Date: 03 April 2006
49 years old

Director
MONK, James Adam
Resigned: 05 August 2013
Appointed Date: 25 May 2006
59 years old

Director
POLLASTRONE, Nicola
Resigned: 17 October 2008
Appointed Date: 03 April 2006
65 years old

PARTS TEC LTD Events

09 May 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000

12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000

10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
08 Jun 2006
Accounting reference date shortened from 30/04/07 to 31/03/07
08 Jun 2006
Registered office changed on 08/06/06 from: the stable, manor farm, chevenage, tetbury, GL8 8XW
11 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

03 Apr 2006
Secretary resigned
03 Apr 2006
Incorporation

PARTS TEC LTD Charges

7 July 2006
Mortgage
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 16 devizes trade centre hopton park devizes t/no…