Company number 06014612
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address LAKESIDE HOUSE 1 FURZEGROUND WAY, STOCKLEY PARK, HEATHROW,, UXBRIDGE, MIDDLESEX, UB11 1BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 2,000
. The most likely internet sites of GLOBAL PARTS LIMITED are www.globalparts.co.uk, and www.global-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Brentford Rail Station is 5.9 miles; to Fulwell Rail Station is 6.5 miles; to Bushey Rail Station is 9.8 miles; to Chessington North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Parts Limited is a Private Limited Company.
The company registration number is 06014612. Global Parts Limited has been working since 30 November 2006.
The present status of the company is Active. The registered address of Global Parts Limited is Lakeside House 1 Furzeground Way Stockley Park Heathrow Uxbridge Middlesex Ub11 1bd. . MALIK, Navin is a Secretary of the company. MEHTA, Ashok is a Director of the company. Secretary JAISWAL, Reena has been resigned. Secretary LOW, Kin Ming has been resigned. Director JAISWAL, Rajeev has been resigned. Director LOW, Kin Ming has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
JAISWAL, Reena
Resigned: 01 April 2011
Appointed Date: 14 December 2007
Secretary
LOW, Kin Ming
Resigned: 30 November 2006
Appointed Date: 30 November 2006
Director
JAISWAL, Rajeev
Resigned: 01 April 2011
Appointed Date: 30 November 2006
61 years old
Director
LOW, Kin Ming
Resigned: 30 November 2006
Appointed Date: 30 November 2006
56 years old
Persons With Significant Control
Mr Pranav Kapoor
Notified on: 30 November 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Manav Mehta
Notified on: 30 November 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLOBAL PARTS LIMITED Events
07 Feb 2017
Confirmation statement made on 30 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 29 more events
28 Dec 2007
Return made up to 30/11/07; full list of members
27 Dec 2007
New secretary appointed
11 Dec 2007
Director resigned
11 Dec 2007
Secretary resigned
30 Nov 2006
Incorporation