Company number 03653679
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address UNIT 13 STRATFIELD PARK, ELETTRA AVENUE, WATERLOOVILLE, HAMPSHIRE, PO7 7XN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Termination of appointment of Julie Ann Rowlands as a secretary on 30 April 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PRO PARTS HOLDINGS LIMITED are www.propartsholdings.co.uk, and www.pro-parts-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and two months. Pro Parts Holdings Limited is a Private Limited Company.
The company registration number is 03653679. Pro Parts Holdings Limited has been working since 21 October 1998.
The present status of the company is Active. The registered address of Pro Parts Holdings Limited is Unit 13 Stratfield Park Elettra Avenue Waterlooville Hampshire Po7 7xn. The company`s financial liabilities are £563.08k. It is £-432.66k against last year. The cash in hand is £516.9k. It is £-308.38k against last year. And the total assets are £611.52k, which is £-403.95k against last year. ROWLANDS, Graham Spencer is a Director of the company. Secretary ROWLANDS, Julie Ann has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".
pro parts holdings Key Finiance
LIABILITIES
£563.08k
-44%
CASH
£516.9k
-38%
TOTAL ASSETS
£611.52k
-40%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 25 November 1998
Appointed Date: 21 October 1998
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 25 November 1998
Appointed Date: 21 October 1998
Persons With Significant Control
Mr Graham Rowlands
Notified on: 21 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more
PRO PARTS HOLDINGS LIMITED Events
04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
04 Nov 2016
Termination of appointment of Julie Ann Rowlands as a secretary on 30 April 2016
04 May 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
02 Dec 1998
New secretary appointed
02 Dec 1998
Accounting reference date shortened from 31/10/99 to 30/09/99
11 Nov 1998
Resolutions
-
WRES13 ‐
Written resolution
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11 Nov 1998
Resolutions
-
WRES01 ‐
Written resolution of adoption of Memorandum of Association
21 Oct 1998
Incorporation