SPARES CENTRE LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L11 5AF

Company number 05260330
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address NORGREEN HOUSE, 146 TOWNSEND, AVENUE, NORRIS GREEN, LIVERPOOL, MERSEYSIDE, L11 5AF
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 November 2016 with no updates; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SPARES CENTRE LTD are www.sparescentre.co.uk, and www.spares-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Spares Centre Ltd is a Private Limited Company. The company registration number is 05260330. Spares Centre Ltd has been working since 15 October 2004. The present status of the company is Active. The registered address of Spares Centre Ltd is Norgreen House 146 Townsend Avenue Norris Green Liverpool Merseyside L11 5af. The company`s financial liabilities are £117.72k. It is £-8.16k against last year. The cash in hand is £31.88k. It is £-2.28k against last year. And the total assets are £283.62k, which is £-13.25k against last year. MACLEAN, Stuart Matthew is a Secretary of the company. MACLEAN, Anthony Patrick is a Director of the company. MACLEAN, Michael is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


spares centre Key Finiance

LIABILITIES £117.72k
-7%
CASH £31.88k
-7%
TOTAL ASSETS £283.62k
-5%
All Financial Figures

Current Directors

Secretary
MACLEAN, Stuart Matthew
Appointed Date: 15 October 2004
Director
MACLEAN, Anthony Patrick
Appointed Date: 30 November 2004
56 years old
Director
MACLEAN, Michael
Appointed Date: 15 October 2004
72 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 23 February 2005
Appointed Date: 15 October 2004
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 23 February 2005
Appointed Date: 15 October 2004

Persons With Significant Control

Mr Anthony Patrick Maclean
Notified on: 15 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Maclean
Notified on: 15 October 2016
72 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

SPARES CENTRE LTD Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with no updates
28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
16 Sep 2005
New director appointed
23 Feb 2005
Secretary resigned
23 Feb 2005
Director resigned
14 Feb 2005
Registered office changed on 14/02/05 from: 5 jupiter house, calleva park reading berks RG7 8NN
15 Oct 2004
Incorporation

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