PRESS PARTS LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 1DX

Company number 04535001
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 September 2016 with updates; Appointment of Mr Roland David Frankel as a director on 12 April 2016. The most likely internet sites of PRESS PARTS LIMITED are www.pressparts.co.uk, and www.press-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Barking Rail Station is 7.5 miles; to Clapton Rail Station is 7.6 miles; to Canonbury Rail Station is 9.2 miles; to Bethnal Green Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Press Parts Limited is a Private Limited Company. The company registration number is 04535001. Press Parts Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Press Parts Limited is Abacus House 14 18 Forest Road Loughton Essex Ig10 1dx. . FRANKEL, Beryl Ann is a Director of the company. FRANKEL, Peter David is a Director of the company. FRANKEL, Roland David is a Director of the company. Secretary FRANKEL, Roland David has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director FRANKEL, Adam has been resigned. Director FRANKEL, Roland David has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
FRANKEL, Beryl Ann
Appointed Date: 13 September 2002
71 years old
Director
FRANKEL, Peter David
Appointed Date: 15 July 2015
40 years old
Director
FRANKEL, Roland David
Appointed Date: 12 April 2016
72 years old

Resigned Directors

Secretary
FRANKEL, Roland David
Resigned: 15 July 2015
Appointed Date: 13 September 2002
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Director
FRANKEL, Adam
Resigned: 12 April 2016
Appointed Date: 15 July 2015
41 years old
Director
FRANKEL, Roland David
Resigned: 15 July 2015
Appointed Date: 13 September 2002
72 years old

Persons With Significant Control

Mr Roland David Frankel
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beryl Ann Frankel
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter David Frankel
Notified on: 6 April 2016
40 years old
Nature of control: Right to appoint and remove directors

PRESS PARTS LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Oct 2016
Confirmation statement made on 13 September 2016 with updates
12 Apr 2016
Appointment of Mr Roland David Frankel as a director on 12 April 2016
12 Apr 2016
Termination of appointment of Adam Frankel as a director on 12 April 2016
19 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
...
... and 36 more events
22 Oct 2002
New director appointed
22 Oct 2002
New secretary appointed;new director appointed
15 Oct 2002
Secretary resigned
15 Oct 2002
Director resigned
13 Sep 2002
Incorporation

PRESS PARTS LIMITED Charges

30 March 2004
Rent deposit deed
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Select Shapes Limited
Description: Rent deposit held under the terms of the deed.

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