FORD PARTS (UK) LIMITED
TEAM STREET GATESHEAD IGLOO HOMES LIMITED SURFSHAPE LIMITED

Hellopages » Tyne and Wear » Gateshead » NE8 2RG

Company number 03824713
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address UNIT 14A, BRAMA TEAMS INDUSTRIAL PARK, TEAM STREET GATESHEAD, TYNE & WEAR, NE8 2RG
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 82990 - Other business support service activities n.e.c.
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 August 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FORD PARTS (UK) LIMITED are www.fordpartsuk.co.uk, and www.ford-parts-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Ford Parts Uk Limited is a Private Limited Company. The company registration number is 03824713. Ford Parts Uk Limited has been working since 13 August 1999. The present status of the company is Active. The registered address of Ford Parts Uk Limited is Unit 14a Brama Teams Industrial Park Team Street Gateshead Tyne Wear Ne8 2rg. . FLETCHER, Karen Julie is a Secretary of the company. GAMBLE, Trevor is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
FLETCHER, Karen Julie
Appointed Date: 06 September 1999
Director
GAMBLE, Trevor
Appointed Date: 06 September 1999
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 1999
Appointed Date: 13 August 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 September 1999
Appointed Date: 13 August 1999

Persons With Significant Control

Mrs Karen Gamble
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Gamble
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORD PARTS (UK) LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 August 2016
01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 August 2015
30 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
05 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
22 Sep 1999
New director appointed
22 Sep 1999
Director resigned
22 Sep 1999
Secretary resigned
22 Sep 1999
Registered office changed on 22/09/99 from: 1 mitchell lane bristol avon BS1 6BZ
13 Aug 1999
Incorporation

FORD PARTS (UK) LIMITED Charges

29 May 2003
Legal charge
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Brama teams industrial park ropery road and land lying to…
10 June 2002
Legal charge
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: Firth Holdings PLC
Description: F/H land and buildings at brama teams industrial park…

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