SHANE AUTO PARTS LIMITED
HARROW MILLENIA AUTO PRODUCTS LIMITED

Hellopages » Greater London » Harrow » HA1 3EX

Company number 03803037
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SHANE AUTO PARTS LIMITED are www.shaneautoparts.co.uk, and www.shane-auto-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Shane Auto Parts Limited is a Private Limited Company. The company registration number is 03803037. Shane Auto Parts Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Shane Auto Parts Limited is 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . PATEL, Vipul is a Secretary of the company. DOSHI, Viral Jagdish is a Director of the company. PATEL, Vipul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SHROFF, Gunwant Govinddas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
PATEL, Vipul
Appointed Date: 08 July 1999
Director
DOSHI, Viral Jagdish
Appointed Date: 08 July 1999
67 years old
Director
PATEL, Vipul
Appointed Date: 08 July 1999
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Director
SHROFF, Gunwant Govinddas
Resigned: 09 February 2002
Appointed Date: 08 July 1999
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999

Persons With Significant Control

Mr Vipul Patel
Notified on: 16 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHANE AUTO PARTS LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jul 2016
Confirmation statement made on 8 July 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 1,000
08 Dec 2014
Registered office address changed from C/O Nicholson & Co Monument House 215 Marsh Road Pinner Middlesex HA5 5NE to 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 8 December 2014
...
... and 40 more events
15 Jul 1999
New director appointed
15 Jul 1999
New director appointed
15 Jul 1999
Director resigned
15 Jul 1999
Secretary resigned
08 Jul 1999
Incorporation

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