BROUGHTON ASTLEY MOTOR SPARES LIMITED
LEICESTER

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Company number 05792977
Status Active
Incorporation Date 24 April 2006
Company Type Private Limited Company
Address PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LE1 3RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 . The most likely internet sites of BROUGHTON ASTLEY MOTOR SPARES LIMITED are www.broughtonastleymotorspares.co.uk, and www.broughton-astley-motor-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Broughton Astley Motor Spares Limited is a Private Limited Company. The company registration number is 05792977. Broughton Astley Motor Spares Limited has been working since 24 April 2006. The present status of the company is Active. The registered address of Broughton Astley Motor Spares Limited is Park House 37 Clarence Street Leicester Le1 3rw. . CROSS, Stuart John is a Director of the company. Secretary TW SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CROSS, Stuart John
Appointed Date: 24 April 2006
61 years old

Resigned Directors

Secretary
TW SECRETARIAL SERVICES LIMITED
Resigned: 31 December 2010
Appointed Date: 24 April 2006

Persons With Significant Control

Mr Stuart John Cross
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Kerrie Elizabeth Cross
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROUGHTON ASTLEY MOTOR SPARES LIMITED Events

02 May 2017
Confirmation statement made on 24 April 2017 with updates
28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100

28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100

...
... and 16 more events
01 May 2008
Return made up to 24/04/08; full list of members
01 May 2008
Director's change of particulars / stuart cross / 24/03/2008
05 Nov 2007
Total exemption small company accounts made up to 30 April 2007
31 May 2007
Return made up to 24/04/07; full list of members
24 Apr 2006
Incorporation