PARKWAY AUTOPOINT LTD
DERBY PARKWAY TPS LIMITED CENTRAL TPS LIMITED HOWPER 596 LIMITED

Hellopages » Derbyshire » Derby » DE24 8PU

Company number 05959042
Status Active
Incorporation Date 6 October 2006
Company Type Private Limited Company
Address PARKWAY VW LOCOMOTIVE WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8PU
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 . The most likely internet sites of PARKWAY AUTOPOINT LTD are www.parkwayautopoint.co.uk, and www.parkway-autopoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Peartree Rail Station is 1.3 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkway Autopoint Ltd is a Private Limited Company. The company registration number is 05959042. Parkway Autopoint Ltd has been working since 06 October 2006. The present status of the company is Active. The registered address of Parkway Autopoint Ltd is Parkway Vw Locomotive Way Pride Park Derby Derbyshire De24 8pu. . BOOTH, Alison is a Secretary of the company. BOOTH, Sean Robert is a Director of the company. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
BOOTH, Alison
Appointed Date: 14 November 2006
Director
BOOTH, Sean Robert
Appointed Date: 14 November 2006
61 years old

Resigned Directors

Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 14 November 2006
Appointed Date: 06 October 2006
Nominee Director
HP DIRECTORS LIMITED
Resigned: 14 November 2006
Appointed Date: 06 October 2006

Persons With Significant Control

Parkway Derby Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARKWAY AUTOPOINT LTD Events

27 Oct 2016
Confirmation statement made on 6 October 2016 with updates
08 Sep 2016
Accounts for a small company made up to 30 November 2015
10 Dec 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
28 Aug 2015
Accounts for a dormant company made up to 30 November 2014
02 Apr 2015
Company name changed parkway tps LIMITED\certificate issued on 02/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-31
...
... and 26 more events
29 Nov 2006
Director resigned
29 Nov 2006
Secretary resigned
29 Nov 2006
Accounting reference date extended from 31/10/07 to 30/11/07
13 Nov 2006
Company name changed howper 596 LIMITED\certificate issued on 13/11/06
06 Oct 2006
Incorporation

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