IMPORT CAR PARTS LIMITED
BISHOP AUCKLAND

Hellopages » County Durham » County Durham » DL14 9PB

Company number 07963316
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address IMPORT CAR PARTS STAINDROP ROAD, WEST AUCKLAND, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9PB
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 7 March 2016 GBP 200 . The most likely internet sites of IMPORT CAR PARTS LIMITED are www.importcarparts.co.uk, and www.import-car-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Shildon Rail Station is 3.6 miles; to Newton Aycliffe Rail Station is 5.6 miles; to Heighington Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Import Car Parts Limited is a Private Limited Company. The company registration number is 07963316. Import Car Parts Limited has been working since 24 February 2012. The present status of the company is Active. The registered address of Import Car Parts Limited is Import Car Parts Staindrop Road West Auckland Bishop Auckland County Durham Dl14 9pb. . BRANNAN, Mark is a Director of the company. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
BRANNAN, Mark
Appointed Date: 24 February 2012
59 years old

Persons With Significant Control

Mr Mark Brannan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPORT CAR PARTS LIMITED Events

04 Mar 2017
Confirmation statement made on 24 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Statement of capital following an allotment of shares on 7 March 2016
  • GBP 200

24 Mar 2016
Statement of capital following an allotment of shares on 7 March 2016
  • GBP 150

24 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 7 more events
06 Nov 2013
Previous accounting period extended from 28 February 2013 to 31 March 2013
05 Mar 2013
Annual return made up to 24 February 2013 with full list of shareholders
05 Mar 2013
Registered office address changed from Pennine Way Garage Staindrop Road West Auckland Bishop Auckland DL14 9PB United Kingdom on 5 March 2013
18 Apr 2012
Particulars of a mortgage or charge / charge no: 1
24 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

IMPORT CAR PARTS LIMITED Charges

13 April 2012
Debenture
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…