IDENTIPARTS LIMITED
STEYNING

Hellopages » West Sussex » Horsham » BN44 3AA

Company number 04874723
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address HAYES LEA & CO, STAPLEFIELDS FARM, STEYNING, WEST SUSSEX, BN44 3AA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of IDENTIPARTS LIMITED are www.identiparts.co.uk, and www.identiparts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Fishersgate Rail Station is 6.9 miles; to Durrington-on-Sea Rail Station is 7 miles; to Portslade Rail Station is 7.3 miles; to Christs Hospital Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Identiparts Limited is a Private Limited Company. The company registration number is 04874723. Identiparts Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Identiparts Limited is Hayes Lea Co Staplefields Farm Steyning West Sussex Bn44 3aa. . LINDSAY, Michele Dawn is a Secretary of the company. LINDSAY, David Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
LINDSAY, Michele Dawn
Appointed Date: 21 August 2003
Director
LINDSAY, David Paul
Appointed Date: 21 August 2003
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003

Persons With Significant Control

Mr David Lindsay
Notified on: 21 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IDENTIPARTS LIMITED Events

22 Dec 2016
Micro company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 21 August 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
28 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 30 more events
24 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2003
Resolutions
  • RES13 ‐ Auditors remuneration 03/09/03
21 Aug 2003
Incorporation

IDENTIPARTS LIMITED Charges

5 July 2010
Debenture
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2005
Debenture
Delivered: 14 January 2005
Status: Satisfied on 10 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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