THE PRE-WAR MG PARTS CENTRE LIMITED
STATHERN

Hellopages » Leicestershire » Melton » LE14 4HJ

Company number 03052495
Status Active
Incorporation Date 2 May 1995
Company Type Private Limited Company
Address STATION FARM, HARBY LANE, STATHERN, LEICESTERSHIRE, LE14 4HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 30 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of THE PRE-WAR MG PARTS CENTRE LIMITED are www.theprewarmgpartscentre.co.uk, and www.the-pre-war-mg-parts-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Bottesford Rail Station is 5.7 miles; to Bingham Rail Station is 6.8 miles; to Melton Mowbray Rail Station is 7.8 miles; to Lowdham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Pre War Mg Parts Centre Limited is a Private Limited Company. The company registration number is 03052495. The Pre War Mg Parts Centre Limited has been working since 02 May 1995. The present status of the company is Active. The registered address of The Pre War Mg Parts Centre Limited is Station Farm Harby Lane Stathern Leicestershire Le14 4hj. . KING, Angela Claire is a Secretary of the company. KING, Andrew Richard is a Director of the company. Secretary HOLMES, Eamon Peter has been resigned. Secretary JENNINGS, David John Gregory has been resigned. Secretary KNOWLES, Simon has been resigned. Secretary LAVENDER, Nigel has been resigned. Secretary MARTIN, Annabel Mary has been resigned. Secretary SHANLEY, Michael Paul has been resigned. Secretary SHEPPARD, Nigel Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUCKLES, Peter Alexander has been resigned. Director CREASEY, Paul Stuart has been resigned. Director KNOWLES, Simon has been resigned. Director SHEPPARD, Nigel Philip has been resigned. The company operates in "Non-trading company".


the pre-war mg parts centre Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KING, Angela Claire
Appointed Date: 24 January 2006
Director
KING, Andrew Richard
Appointed Date: 24 January 2006
71 years old

Resigned Directors

Secretary
HOLMES, Eamon Peter
Resigned: 28 May 1997
Appointed Date: 12 April 1996
Secretary
JENNINGS, David John Gregory
Resigned: 30 November 1999
Appointed Date: 24 December 1997
Secretary
KNOWLES, Simon
Resigned: 12 December 2001
Appointed Date: 06 June 2001
Secretary
LAVENDER, Nigel
Resigned: 24 January 2006
Appointed Date: 12 December 2001
Secretary
MARTIN, Annabel Mary
Resigned: 24 December 1997
Appointed Date: 28 May 1997
Secretary
SHANLEY, Michael Paul
Resigned: 06 June 2001
Appointed Date: 30 November 1999
Secretary
SHEPPARD, Nigel Philip
Resigned: 12 April 1996
Appointed Date: 02 May 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 May 1995
Appointed Date: 02 May 1995
Director
BUCKLES, Peter Alexander
Resigned: 30 April 2004
Appointed Date: 30 June 2000
79 years old
Director
CREASEY, Paul Stuart
Resigned: 30 June 2000
Appointed Date: 02 May 1995
80 years old
Director
KNOWLES, Simon
Resigned: 24 January 2006
Appointed Date: 12 December 2001
68 years old
Director
SHEPPARD, Nigel Philip
Resigned: 12 April 1996
Appointed Date: 02 May 1995
65 years old

Persons With Significant Control

Mr Andrew Richard King
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

THE PRE-WAR MG PARTS CENTRE LIMITED Events

07 Apr 2017
Accounts for a dormant company made up to 31 March 2017
07 Apr 2017
Confirmation statement made on 30 March 2017 with updates
08 Apr 2016
Accounts for a dormant company made up to 31 March 2016
08 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
20 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 63 more events
26 Apr 1996
New secretary appointed
25 Apr 1996
Secretary resigned;director resigned
05 Sep 1995
Accounting reference date notified as 31/03
05 May 1995
Secretary resigned
02 May 1995
Incorporation

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