Company number 03155660
Status Active
Incorporation Date 6 February 1996
Company Type Private Limited Company
Address DECOY BANK, WHITE ROSE WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5JD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Director's details changed for Mr Ian Biddle on 20 December 2016; Termination of appointment of Karen Bramhall as a secretary on 20 December 2016. The most likely internet sites of INTERNATIONAL MOTOR PART SUPPLIES LIMITED are www.internationalmotorpartsupplies.co.uk, and www.international-motor-part-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. International Motor Part Supplies Limited is a Private Limited Company.
The company registration number is 03155660. International Motor Part Supplies Limited has been working since 06 February 1996.
The present status of the company is Active. The registered address of International Motor Part Supplies Limited is Decoy Bank White Rose Way Doncaster South Yorkshire Dn4 5jd. . BIDDLE, Ian is a Director of the company. Secretary BATTERSBY, Jonathan Simon has been resigned. Secretary BIDDLE, Ian has been resigned. Secretary BIDDLE, Ian has been resigned. Secretary BRAMHALL, Karen has been resigned. Nominee Secretary SOVSHELFCO (SECRETARIAL) LIMITED has been resigned. Director BATTERSBY, Jonathan Simon has been resigned. Director GRASELEY, Paul has been resigned. Director LEAROYD, Dean Charles has been resigned. Director TIPLADY, Michael John has been resigned. Nominee Director SOVSHELFCO (FORMATIONS) LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
BIDDLE, Ian
Resigned: 20 June 2012
Appointed Date: 08 November 2002
Secretary
BIDDLE, Ian
Resigned: 06 December 1996
Appointed Date: 17 May 1996
Nominee Secretary
SOVSHELFCO (SECRETARIAL) LIMITED
Resigned: 17 May 1996
Appointed Date: 06 February 1996
Director
GRASELEY, Paul
Resigned: 25 April 1997
Appointed Date: 17 May 1996
62 years old
Nominee Director
SOVSHELFCO (FORMATIONS) LIMITED
Resigned: 17 May 1996
Appointed Date: 06 February 1996
Persons With Significant Control
Mr Ian Biddle
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
INTERNATIONAL MOTOR PART SUPPLIES LIMITED Events
16 Jan 2017
Confirmation statement made on 8 January 2017 with updates
20 Dec 2016
Director's details changed for Mr Ian Biddle on 20 December 2016
20 Dec 2016
Termination of appointment of Karen Bramhall as a secretary on 20 December 2016
27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
29 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
...
... and 65 more events
09 Jun 1996
New director appointed
09 Jun 1996
New secretary appointed;new director appointed
09 Jun 1996
Registered office changed on 09/06/96 from: sovereign house P.O. box 8 south parade leeds. LS1 1HQ.
09 Jun 1996
Accounting reference date notified as 31/12
06 Feb 1996
Incorporation