PARTS ENTERPRISE LTD.
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1LP
Company number 06508887
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address 2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registered office address changed from 2 Ryefield Court Joel Street Northwood HA6 1LP England to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016; Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016. The most likely internet sites of PARTS ENTERPRISE LTD. are www.partsenterprise.co.uk, and www.parts-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Parts Enterprise Ltd is a Private Limited Company. The company registration number is 06508887. Parts Enterprise Ltd has been working since 19 February 2008. The present status of the company is Active. The registered address of Parts Enterprise Ltd is 2 Ryefield Court Joel Street Northwood England Ha6 1lp. . COMPANIES24 LTD. is a Secretary of the company. NAUMANN, Viktor is a Director of the company. Secretary SECONNECT LTD has been resigned. Director SCHMIDT, Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
COMPANIES24 LTD.
Appointed Date: 19 February 2010
Director
NAUMANN, Viktor
Appointed Date: 01 November 2010
81 years old

Resigned Directors

Secretary
SECONNECT LTD
Resigned: 19 February 2010
Appointed Date: 19 February 2008
Director
SCHMIDT, Michael
Resigned: 01 November 2010
Appointed Date: 19 February 2008
63 years old

Persons With Significant Control

Viktor Naumann
Notified on: 18 February 2017
81 years old
Nature of control: Ownership of shares – 75% or more

PARTS ENTERPRISE LTD. Events

23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
07 Nov 2016
Registered office address changed from 2 Ryefield Court Joel Street Northwood HA6 1LP England to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016
07 Nov 2016
Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • EUR 100
...
... and 21 more events
29 Jun 2010
First Gazette notice for compulsory strike-off
01 Apr 2009
Accounts for a dormant company made up to 31 December 2008
12 Mar 2009
Return made up to 19/02/09; full list of members
19 Mar 2008
Curr sho from 28/02/2009 to 31/12/2008
19 Feb 2008
Incorporation

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