NAYLOR BROTHERS MG PARTS LIMITED
FELTHAM MOSS - 4 LIMITED

Hellopages » Greater London » Hounslow » TW13 6DB

Company number 03952625
Status Active
Incorporation Date 21 March 2000
Company Type Private Limited Company
Address 16 HAMPTON BUSINESS PARK, BOLNEY WAY, FELTHAM, MIDDLESEX, TW13 6DB
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of NAYLOR BROTHERS MG PARTS LIMITED are www.naylorbrothersmgparts.co.uk, and www.naylor-brothers-mg-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Brentford Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.1 miles; to Chessington North Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Naylor Brothers Mg Parts Limited is a Private Limited Company. The company registration number is 03952625. Naylor Brothers Mg Parts Limited has been working since 21 March 2000. The present status of the company is Active. The registered address of Naylor Brothers Mg Parts Limited is 16 Hampton Business Park Bolney Way Feltham Middlesex Tw13 6db. . DOBROSIELSKA, Anna is a Secretary of the company. LAVENDER, Nigel is a Director of the company. Secretary GOLDMAN, Robert Alan has been resigned. Secretary JASSAL, Perminder has been resigned. Secretary KNOWLES, Simon has been resigned. Secretary LAVENDER, Nigel has been resigned. Director ADAMS, Glen Douglas has been resigned. Director GOLDMAN, Robert Alan has been resigned. Director KNOWLES, Simon has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
DOBROSIELSKA, Anna
Appointed Date: 22 June 2015
Director
LAVENDER, Nigel
Appointed Date: 01 July 2006
62 years old

Resigned Directors

Secretary
GOLDMAN, Robert Alan
Resigned: 14 June 2001
Appointed Date: 21 March 2000
Secretary
JASSAL, Perminder
Resigned: 01 June 2015
Appointed Date: 01 July 2006
Secretary
KNOWLES, Simon
Resigned: 12 December 2001
Appointed Date: 14 June 2001
Secretary
LAVENDER, Nigel
Resigned: 01 July 2006
Appointed Date: 12 December 2001
Director
ADAMS, Glen Douglas
Resigned: 01 March 2004
Appointed Date: 21 March 2000
77 years old
Director
GOLDMAN, Robert Alan
Resigned: 01 March 2004
Appointed Date: 21 March 2000
63 years old
Director
KNOWLES, Simon
Resigned: 01 July 2006
Appointed Date: 14 June 2001
68 years old

Persons With Significant Control

Mr Glen Douglas Adams
Notified on: 6 May 2016
77 years old
Nature of control: Ownership of voting rights - 75% or more

NAYLOR BROTHERS MG PARTS LIMITED Events

07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
19 Dec 2015
Accounts for a dormant company made up to 31 March 2015
19 Nov 2015
Appointment of Mrs Anna Dobrosielska as a secretary on 22 June 2015
...
... and 39 more events
04 Jul 2001
New secretary appointed;new director appointed
19 Jun 2001
Return made up to 21/03/01; full list of members
15 May 2001
Company name changed moss - 4 LIMITED\certificate issued on 15/05/01
06 Feb 2001
Registered office changed on 06/02/01 from: 19 cavendish square london W1A 2AW
21 Mar 2000
Incorporation

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