ORIGINAL EQUIPMENT PARTS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6UB

Company number 04618741
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address UNIT 8 UNITED BUSINESS PARK, LOWFIELDS ROAD, LEEDS, WEST YORKSHIRE, LS12 6UB
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Micro company accounts made up to 30 September 2015; Termination of appointment of John Charles Hicken as a director on 21 April 2016. The most likely internet sites of ORIGINAL EQUIPMENT PARTS LIMITED are www.originalequipmentparts.co.uk, and www.original-equipment-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Wakefield Westgate Rail Station is 7.5 miles; to Wakefield Kirkgate Rail Station is 7.9 miles; to Ravensthorpe Rail Station is 8.1 miles; to Sandal & Agbrigg Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Original Equipment Parts Limited is a Private Limited Company. The company registration number is 04618741. Original Equipment Parts Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Original Equipment Parts Limited is Unit 8 United Business Park Lowfields Road Leeds West Yorkshire Ls12 6ub. The company`s financial liabilities are £110.86k. It is £-14.7k against last year. And the total assets are £84.42k, which is £33.24k against last year. ROBINSON, Julie is a Secretary of the company. BURROWS, Stephen William is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HICKEN, John Charles has been resigned. Director NEWMAN, Mark has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


original equipment parts Key Finiance

LIABILITIES £110.86k
-12%
CASH n/a
TOTAL ASSETS £84.42k
+64%
All Financial Figures

Current Directors

Secretary
ROBINSON, Julie
Appointed Date: 16 December 2002
Director
BURROWS, Stephen William
Appointed Date: 16 December 2002
55 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 January 2004
Appointed Date: 16 December 2002
Director
HICKEN, John Charles
Resigned: 21 April 2016
Appointed Date: 01 September 2011
69 years old
Director
NEWMAN, Mark
Resigned: 21 April 2016
Appointed Date: 01 October 2010
60 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 January 2004
Appointed Date: 16 December 2002

Persons With Significant Control

Mr Stephen William Burrows
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ORIGINAL EQUIPMENT PARTS LIMITED Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
01 Jun 2016
Micro company accounts made up to 30 September 2015
25 May 2016
Termination of appointment of John Charles Hicken as a director on 21 April 2016
25 May 2016
Termination of appointment of Mark Newman as a director on 21 April 2016
26 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
...
... and 37 more events
14 Jan 2004
Director resigned
14 Jan 2004
Secretary resigned
20 Oct 2003
New secretary appointed
20 Oct 2003
Registered office changed on 20/10/03 from: 12 york place leeds west yorkshire LS1 2DS
16 Dec 2002
Incorporation

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