Company number 03813991
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HE
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
GBP 100
. The most likely internet sites of SHEPSHED AUTO SPARES LIMITED are www.shepshedautospares.co.uk, and www.shepshed-auto-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Shepshed Auto Spares Limited is a Private Limited Company.
The company registration number is 03813991. Shepshed Auto Spares Limited has been working since 26 July 1999.
The present status of the company is Active. The registered address of Shepshed Auto Spares Limited is Bowden House 36 Northampton Road Market Harborough Leicestershire Le16 9he. . PRESCOTT, Timothy John is a Secretary of the company. HOOPER, Robert Alistair is a Director of the company. PARKIN, Spencer is a Director of the company. PRESCOTT, Timothy John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EDWARDS, Barney has been resigned. Director EDWARDS, Zak has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 August 1999
Appointed Date: 26 July 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 August 1999
Appointed Date: 26 July 1999
35 years old
Director
EDWARDS, Barney
Resigned: 05 April 2005
Appointed Date: 24 August 1999
49 years old
Director
EDWARDS, Zak
Resigned: 05 April 2005
Appointed Date: 24 August 1999
52 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 August 1999
Appointed Date: 26 July 1999
Persons With Significant Control
Shepshed Auto Spares (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
SHEPSHED AUTO SPARES LIMITED Events
09 Aug 2016
Confirmation statement made on 26 July 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 October 2015
21 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
20 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
...
... and 49 more events
06 Sep 1999
New director appointed
06 Sep 1999
New secretary appointed;new director appointed
06 Sep 1999
New director appointed
06 Sep 1999
New director appointed
26 Jul 1999
Incorporation
4 June 2014
Charge code 0381 3991 0003
Delivered: 4 June 2014
Status: Outstanding
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5 April 2005
Debenture
Delivered: 9 April 2005
Status: Outstanding
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4 October 1999
Debenture
Delivered: 15 October 1999
Status: Satisfied
on 22 April 2013
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Description: Fixed and floating charges over the undertaking and all…