MASTERPARTS DIRECT LIMITED
LONDON

Hellopages » Greater London » Enfield » N9 0PA

Company number 04541852
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address UNIT 1B, GROUND FLOOR SHRUBBERY ROAD, LONDON, N9 0PA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Register inspection address has been changed to Battle House (First Floor) 1 East Barnet Road Barnet EN4 8RR; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of MASTERPARTS DIRECT LIMITED are www.masterpartsdirect.co.uk, and www.masterparts-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Barbican Rail Station is 7.2 miles; to Barking Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.4 miles; to Battersea Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masterparts Direct Limited is a Private Limited Company. The company registration number is 04541852. Masterparts Direct Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of Masterparts Direct Limited is Unit 1b Ground Floor Shrubbery Road London N9 0pa. The company`s financial liabilities are £2.7k. It is £-1.26k against last year. And the total assets are £119.81k, which is £-28.1k against last year. IORDANOU, Barry is a Director of the company. Secretary IORDANOU, George has been resigned. Secretary ZODIATIS, Demetrias Andreas has been resigned. Secretary ACE SECRETARIES LIMITED has been resigned. Director MENDONCA, Terence Arthur has been resigned. Director ZODIATIS, Demetrias Andreas has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


masterparts direct Key Finiance

LIABILITIES £2.7k
-32%
CASH n/a
TOTAL ASSETS £119.81k
-19%
All Financial Figures

Current Directors

Director
IORDANOU, Barry
Appointed Date: 23 September 2002
54 years old

Resigned Directors

Secretary
IORDANOU, George
Resigned: 01 April 2011
Appointed Date: 06 October 2003
Secretary
ZODIATIS, Demetrias Andreas
Resigned: 06 October 2003
Appointed Date: 23 September 2002
Secretary
ACE SECRETARIES LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002
Director
MENDONCA, Terence Arthur
Resigned: 06 October 2003
Appointed Date: 23 September 2002
60 years old
Director
ZODIATIS, Demetrias Andreas
Resigned: 06 October 2003
Appointed Date: 23 September 2002
62 years old
Director
ACE REGISTRARS LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002

Persons With Significant Control

Mr Barry Iordanou
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MASTERPARTS DIRECT LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Register inspection address has been changed to Battle House (First Floor) 1 East Barnet Road Barnet EN4 8RR
21 Nov 2016
Confirmation statement made on 23 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 99
...
... and 41 more events
22 Oct 2002
New director appointed
22 Oct 2002
Registered office changed on 22/10/02 from: 869 high road north finchley london N12 8QA
22 Oct 2002
Secretary resigned
22 Oct 2002
Director resigned
23 Sep 2002
Incorporation

MASTERPARTS DIRECT LIMITED Charges

18 March 2004
Debenture
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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