EXPRESS CAR PARTS LTD
HORSHAM

Hellopages » West Sussex » Horsham » RH12 4AL

Company number 06613414
Status Active
Incorporation Date 6 June 2008
Company Type Private Limited Company
Address UNIT 8, PARSONAGE BUSINESS PARK, HORSHAM, WEST SUSSEX, RH12 4AL
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Registration of charge 066134140002, created on 20 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EXPRESS CAR PARTS LTD are www.expresscarparts.co.uk, and www.express-car-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Warnham Rail Station is 1.5 miles; to Christs Hospital Rail Station is 2.7 miles; to Crawley Rail Station is 6.2 miles; to Gomshall Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Express Car Parts Ltd is a Private Limited Company. The company registration number is 06613414. Express Car Parts Ltd has been working since 06 June 2008. The present status of the company is Active. The registered address of Express Car Parts Ltd is Unit 8 Parsonage Business Park Horsham West Sussex Rh12 4al. . TAYLOR, Mark Richard is a Secretary of the company. SHEPHERD, Gary William is a Director of the company. TAYLOR, Mark Richard is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
TAYLOR, Mark Richard
Appointed Date: 06 June 2008
Director
SHEPHERD, Gary William
Appointed Date: 06 June 2008
58 years old
Director
TAYLOR, Mark Richard
Appointed Date: 06 June 2008
64 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 June 2008
Appointed Date: 06 June 2008

Persons With Significant Control

Mr Gary William Shepherd
Notified on: 14 October 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Mark Richard Taylor
Notified on: 14 October 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

EXPRESS CAR PARTS LTD Events

28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
29 Jun 2016
Registration of charge 066134140002, created on 20 June 2016
05 Apr 2016
Total exemption small company accounts made up to 31 August 2015
16 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 17 more events
12 Aug 2009
Location of register of members
12 Aug 2009
Registered office changed on 12/08/2009 from unit 8 burrell road haywards heath west sussex RH16 1TW
11 Aug 2009
Director appointed mark taylor
02 Jul 2008
Appointment terminated secretary swift incorporation LIMITED
06 Jun 2008
Incorporation

EXPRESS CAR PARTS LTD Charges

20 June 2016
Charge code 0661 3414 0002
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
11 August 2011
Debenture
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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