AUTOPARTS STAINES LIMITED
GREENFORD

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Company number 04302741
Status Active
Incorporation Date 11 October 2001
Company Type Private Limited Company
Address 1276-1278 GREENFORD ROAD, GREENFORD, MIDDLESEX, UNITED KINGDOM, UB6 0HH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 65 Delamere Road Hayes Middlesex UB4 0NN to 1276-1278 Greenford Road Greenford Middlesex UB6 0HH on 24 February 2017; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AUTOPARTS STAINES LIMITED are www.autopartsstaines.co.uk, and www.autoparts-staines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Autoparts Staines Limited is a Private Limited Company. The company registration number is 04302741. Autoparts Staines Limited has been working since 11 October 2001. The present status of the company is Active. The registered address of Autoparts Staines Limited is 1276 1278 Greenford Road Greenford Middlesex United Kingdom Ub6 0hh. . BUTT, Safdar is a Secretary of the company. BUTT, Safdar is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUTT, Irfan has been resigned. Director BUTT, Tariq has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BUTT, Safdar
Appointed Date: 11 October 2001

Director
BUTT, Safdar
Appointed Date: 11 October 2001
83 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 October 2001
Appointed Date: 11 October 2001

Director
BUTT, Irfan
Resigned: 01 November 2009
Appointed Date: 19 September 2002
57 years old

Director
BUTT, Tariq
Resigned: 08 October 2004
Appointed Date: 11 October 2001
61 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 October 2001
Appointed Date: 11 October 2001

Persons With Significant Control

Mr Safdar Butt
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUTOPARTS STAINES LIMITED Events

24 Feb 2017
Registered office address changed from 65 Delamere Road Hayes Middlesex UB4 0NN to 1276-1278 Greenford Road Greenford Middlesex UB6 0HH on 24 February 2017
04 Oct 2016
Confirmation statement made on 20 August 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100

27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
22 Feb 2002
New director appointed
13 Feb 2002
New director appointed
16 Oct 2001
Secretary resigned
16 Oct 2001
Director resigned
11 Oct 2001
Incorporation