Company number 07552132
Status Active
Incorporation Date 4 March 2011
Company Type Private Limited Company
Address BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 300
. The most likely internet sites of CLASSIC PARTS LIMITED are www.classicparts.co.uk, and www.classic-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classic Parts Limited is a Private Limited Company.
The company registration number is 07552132. Classic Parts Limited has been working since 04 March 2011.
The present status of the company is Active. The registered address of Classic Parts Limited is Belfry House Bell Lane Hertford Hertfordshire Sg14 1bp. The cash in hand is £0.3k. It is £0k against last year. . ANKER, Andrew is a Director of the company. ANKER, Danny is a Director of the company. ANKER, Raymond Thomas is a Director of the company. Director CHAVE, Philip Thomas has been resigned. Director KAHAN, Barbara has been resigned. Director WENDOVER SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
classic parts Key Finiance
LIABILITIES
n/a
CASH
£0.3k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 04 March 2011
Appointed Date: 04 March 2011
94 years old
Director
WENDOVER SECRETARIES LIMITED
Resigned: 01 November 2014
Appointed Date: 31 October 2014
Persons With Significant Control
Mr Andrew Anker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Danny Anker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Thomas Anker
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLASSIC PARTS LIMITED Events
18 Apr 2017
Confirmation statement made on 4 March 2017 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 July 2015
26 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
30 Dec 2015
Previous accounting period extended from 31 March 2015 to 31 July 2015
15 Apr 2015
Appointment of Mr Andrew Anker as a director on 1 April 2014
...
... and 15 more events
02 Nov 2012
Accounts for a dormant company made up to 31 March 2012
26 Mar 2012
Annual return made up to 4 March 2012 with full list of shareholders
15 Sep 2011
Appointment of Philip Thomas Chave as a director
09 Mar 2011
Termination of appointment of Barbara Kahan as a director
04 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)