Company number 10199364
Status Active
Incorporation Date 25 May 2016
Company Type Private Limited Company
Address 56 SLADE AVENUE, SLADE AVENUE, BURNTWOOD, ENGLAND, WS7 2EL
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration six events have happened. The last three records are Registered office address changed from 10 Ridgacre Enterprise Park Ridgacre Road West Bromwich West Midlands B71 1BW England to 56 Slade Avenue Slade Avenue Burntwood WS7 2EL on 1 December 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-12
; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of EU CAR PARTS SHOP LTD are www.eucarpartsshop.co.uk, and www.eu-car-parts-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Eu Car Parts Shop Ltd is a Private Limited Company.
The company registration number is 10199364. Eu Car Parts Shop Ltd has been working since 25 May 2016.
The present status of the company is Active. The registered address of Eu Car Parts Shop Ltd is 56 Slade Avenue Slade Avenue Burntwood England Ws7 2el. . PALMOWSKI, Rafal is a Director of the company. Director FILCEK, Robert has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Director
FILCEK, Robert
Resigned: 12 September 2016
Appointed Date: 25 May 2016
49 years old
Persons With Significant Control
Mr Rafal Palmowski
Notified on: 12 September 2016
51 years old
Nature of control: Ownership of shares – 75% or more
EU CAR PARTS SHOP LTD Events
01 Dec 2016
Registered office address changed from 10 Ridgacre Enterprise Park Ridgacre Road West Bromwich West Midlands B71 1BW England to 56 Slade Avenue Slade Avenue Burntwood WS7 2EL on 1 December 2016
13 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-12
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
13 Sep 2016
Appointment of Mr Rafal Palmowski as a director on 13 September 2016
13 Sep 2016
Termination of appointment of Robert Filcek as a director on 12 September 2016
25 May 2016
Incorporation
Statement of capital on 2016-05-25
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MODEL ARTICLES ‐
Model articles adopted