REPLACEMENT MOTOR COMPONENTS LTD
LEICESTERSHIRE

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Company number 05036391
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address 45 UPPINGHAM ROAD, LEICESTER, LEICESTERSHIRE, LE5 3TA
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of REPLACEMENT MOTOR COMPONENTS LTD are www.replacementmotorcomponents.co.uk, and www.replacement-motor-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Replacement Motor Components Ltd is a Private Limited Company. The company registration number is 05036391. Replacement Motor Components Ltd has been working since 06 February 2004. The present status of the company is Active. The registered address of Replacement Motor Components Ltd is 45 Uppingham Road Leicester Leicestershire Le5 3ta. . THAKRAR, Dilip is a Secretary of the company. THAKRAR, Sudhir is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
THAKRAR, Dilip
Appointed Date: 03 March 2004

Director
THAKRAR, Sudhir
Appointed Date: 03 March 2004
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004

Persons With Significant Control

Mr Sudhir Thakrar
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

REPLACEMENT MOTOR COMPONENTS LTD Events

21 Mar 2017
Confirmation statement made on 6 February 2017 with updates
13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
20 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100

...
... and 26 more events
24 Jun 2004
New secretary appointed
24 Jun 2004
New director appointed
14 Feb 2004
Secretary resigned
14 Feb 2004
Director resigned
06 Feb 2004
Incorporation