SPARES DIRECT LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » NW10 5NH

Company number 03020507
Status Active
Incorporation Date 10 February 1995
Company Type Private Limited Company
Address 861 HARROW ROAD, LONDON, NW10 5NH
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of SPARES DIRECT LIMITED are www.sparesdirect.co.uk, and www.spares-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.3 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spares Direct Limited is a Private Limited Company. The company registration number is 03020507. Spares Direct Limited has been working since 10 February 1995. The present status of the company is Active. The registered address of Spares Direct Limited is 861 Harrow Road London Nw10 5nh. The company`s financial liabilities are £8.32k. It is £-0.02k against last year. The cash in hand is £0.01k. It is £0.01k against last year. . DA CRUZ, Dionisio Franco is a Director of the company. DA SILVA CRUZ, Elaine Felix is a Director of the company. Secretary WILLIAMS, Norman Henry has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EADE, Anthony Colin has been resigned. Director LOAN, Derek Arthur has been resigned. Director PAGE, John Wilson has been resigned. Director WILLIAMS, Norman Henry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


spares direct Key Finiance

LIABILITIES £8.32k
-1%
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DA CRUZ, Dionisio Franco
Appointed Date: 06 April 2009
62 years old
Director
DA SILVA CRUZ, Elaine Felix
Appointed Date: 06 April 2009
59 years old

Resigned Directors

Secretary
WILLIAMS, Norman Henry
Resigned: 06 April 2009
Appointed Date: 10 February 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 February 1995
Appointed Date: 10 February 1995
Director
EADE, Anthony Colin
Resigned: 01 July 1996
Appointed Date: 10 February 1995
61 years old
Director
LOAN, Derek Arthur
Resigned: 09 November 2009
Appointed Date: 01 March 1998
78 years old
Director
PAGE, John Wilson
Resigned: 06 April 2009
Appointed Date: 01 July 1996
75 years old
Director
WILLIAMS, Norman Henry
Resigned: 06 April 2009
Appointed Date: 01 July 1996
90 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 February 1995
Appointed Date: 10 February 1995

Persons With Significant Control

Mr Dionisio Franco Da Cruz
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elaine Da Cruz
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPARES DIRECT LIMITED Events

11 Feb 2017
Confirmation statement made on 10 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 28 February 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 55 more events
02 Apr 1996
Ad 01/02/96--------- £ si 98@1=98 £ ic 2/100
31 May 1995
Accounting reference date notified as 28/02
23 Feb 1995
Secretary resigned;new secretary appointed
23 Feb 1995
Director resigned;new director appointed
10 Feb 1995
Incorporation

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