M E AUTOPARTS LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 2AB

Company number 04025042
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address PELHAM CHARTERED ACCOUNTANTS, 16 DUDLEY STREET, GRIMSBY, N E LINCOLNSHIRE, DN31 2AB
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of M E AUTOPARTS LIMITED are www.meautoparts.co.uk, and www.m-e-autoparts.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and four months. The distance to to New Clee Rail Station is 1.6 miles; to Great Coates Rail Station is 1.7 miles; to Cleethorpes Rail Station is 2.7 miles; to Healing Rail Station is 3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M E Autoparts Limited is a Private Limited Company. The company registration number is 04025042. M E Autoparts Limited has been working since 03 July 2000. The present status of the company is Active. The registered address of M E Autoparts Limited is Pelham Chartered Accountants 16 Dudley Street Grimsby N E Lincolnshire Dn31 2ab. The company`s financial liabilities are £351.52k. It is £38.01k against last year. The cash in hand is £29.39k. It is £16.65k against last year. And the total assets are £963.01k, which is £-2.29k against last year. CANT, Paul is a Secretary of the company. CANT, Paul is a Director of the company. MAJOR, Steven Shaun is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary WATSON, Martin William has been resigned. Director WATSON, Martin William has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


m e autoparts Key Finiance

LIABILITIES £351.52k
+12%
CASH £29.39k
+130%
TOTAL ASSETS £963.01k
-1%
All Financial Figures

Current Directors

Secretary
CANT, Paul
Appointed Date: 28 March 2008
Director
CANT, Paul
Appointed Date: 03 July 2000
61 years old
Director
MAJOR, Steven Shaun
Appointed Date: 03 July 2000
60 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 03 July 2000
Appointed Date: 03 July 2000
Secretary
WATSON, Martin William
Resigned: 28 March 2008
Appointed Date: 03 July 2000
Director
WATSON, Martin William
Resigned: 28 March 2008
Appointed Date: 03 July 2000
77 years old

Persons With Significant Control

Rendel Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M E AUTOPARTS LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Jul 2016
Confirmation statement made on 3 July 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
29 Jun 2015
Secretary's details changed for Mr Paul Cant on 29 June 2015
...
... and 47 more events
11 Jul 2001
Return made up to 03/07/01; full list of members
23 Jan 2001
Particulars of mortgage/charge
17 Jul 2000
Ad 03/07/00--------- £ si 99@1=99 £ ic 1/100
06 Jul 2000
Secretary resigned
03 Jul 2000
Incorporation

M E AUTOPARTS LIMITED Charges

28 March 2008
All assets debenture
Delivered: 7 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 January 2001
Debenture
Delivered: 23 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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