MAX CAR PARTS LTD
HOUNSLOW ELA U.K. LIMITED

Hellopages » Greater London » Hounslow » TW5 9PB

Company number 04697390
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address 123 HIGH STREET, CRANFORD, HOUNSLOW, ENGLAND, TW5 9PB
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from J S Food & Wine 30-32 Portland Drive Merstham Redhill Surrey RH1 3HY to 155 Stafford Road Wallington SM6 9BN on 9 March 2017; Total exemption full accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of MAX CAR PARTS LTD are www.maxcarparts.co.uk, and www.max-car-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Max Car Parts Ltd is a Private Limited Company. The company registration number is 04697390. Max Car Parts Ltd has been working since 13 March 2003. The present status of the company is Active. The registered address of Max Car Parts Ltd is 123 High Street Cranford Hounslow England Tw5 9pb. . SURESH, Jagruti is a Secretary of the company. SREEDHARAN, Suresh is a Director of the company. SURESH, Jagruti is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
SURESH, Jagruti
Appointed Date: 13 March 2003

Director
SREEDHARAN, Suresh
Appointed Date: 13 March 2003
60 years old

Director
SURESH, Jagruti
Appointed Date: 13 March 2003
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003

MAX CAR PARTS LTD Events

09 Mar 2017
Registered office address changed from J S Food & Wine 30-32 Portland Drive Merstham Redhill Surrey RH1 3HY to 155 Stafford Road Wallington SM6 9BN on 9 March 2017
19 Dec 2016
Total exemption full accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2

...
... and 30 more events
21 Mar 2003
New secretary appointed;new director appointed
21 Mar 2003
New director appointed
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
13 Mar 2003
Incorporation

MAX CAR PARTS LTD Charges

15 February 2005
Debenture
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…