INTERNATIONAL MOTORS PARTS & SERVICE LIMITED
COLESHILL HYUNDAI PARTS AND SERVICE LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1DF
Company number 01459932
Status Active
Incorporation Date 8 November 1979
Company Type Private Limited Company
Address I M HOUSE, SOUTH DRIVE, COLESHILL, WARWICKSHIRE, B46 1DF
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of INTERNATIONAL MOTORS PARTS & SERVICE LIMITED are www.internationalmotorspartsservice.co.uk, and www.international-motors-parts-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. International Motors Parts Service Limited is a Private Limited Company. The company registration number is 01459932. International Motors Parts Service Limited has been working since 08 November 1979. The present status of the company is Active. The registered address of International Motors Parts Service Limited is I M House South Drive Coleshill Warwickshire B46 1df. . CLARKE, Adrian is a Secretary of the company. EDMISTON, Andrew Martin is a Director of the company. HUTTON, Gary Ernest is a Director of the company. Secretary NAPIER, David Leslie John has been resigned. Secretary WEBB, Harry Wulstan has been resigned. Secretary WHEATLEY, David John has been resigned. Secretary YOUNG, Mark Lees has been resigned. Director CLOSE, Richard Howard has been resigned. Director CORMICK, Charles Bruce Arthur has been resigned. Director EDMISTON, Robert Norman, Lord has been resigned. Director EDMISTON, Robert Norman has been resigned. Director FOTHERBY, Nigel Terence Chell has been resigned. Director HARRIS, Peter Robert has been resigned. Director WARDLE, Ian has been resigned. Director YOUNG, Mark Lees has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
CLARKE, Adrian
Appointed Date: 03 May 2013
Director
EDMISTON, Andrew Martin
Appointed Date: 22 May 2014
56 years old
Director
HUTTON, Gary Ernest
Appointed Date: 22 May 2014
66 years old

Resigned Directors

Secretary
NAPIER, David Leslie John
Resigned: 08 January 2010
Appointed Date: 14 October 1997
Secretary
WEBB, Harry Wulstan
Resigned: 01 September 1993
Secretary
WHEATLEY, David John
Resigned: 03 May 2013
Appointed Date: 08 January 2010
Secretary
YOUNG, Mark Lees
Resigned: 14 November 1997
Appointed Date: 01 September 1993
Director
CLOSE, Richard Howard
Resigned: 01 May 1995
Appointed Date: 15 December 1994
67 years old
Director
CORMICK, Charles Bruce Arthur
Resigned: 15 December 1994
Appointed Date: 01 September 1993
74 years old
Director
EDMISTON, Robert Norman, Lord
Resigned: 01 January 2016
Appointed Date: 14 October 1997
79 years old
Director
EDMISTON, Robert Norman
Resigned: 01 September 1993
79 years old
Director
FOTHERBY, Nigel Terence Chell
Resigned: 25 June 1997
Appointed Date: 01 May 1995
67 years old
Director
HARRIS, Peter Robert
Resigned: 14 November 1997
Appointed Date: 30 May 1996
74 years old
Director
WARDLE, Ian
Resigned: 14 November 1997
Appointed Date: 25 June 1997
67 years old
Director
YOUNG, Mark Lees
Resigned: 14 November 1997
Appointed Date: 01 September 1993
66 years old

INTERNATIONAL MOTORS PARTS & SERVICE LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 31 December 2016
24 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
15 Apr 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Termination of appointment of Robert Norman Edmiston as a director on 1 January 2016
28 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
...
... and 96 more events
30 Mar 1988
Company name changed international motors parts and s ervice LIMITED\certificate issued on 31/03/88
06 Nov 1987
Full accounts made up to 31 December 1986
06 Nov 1987
Return made up to 09/10/87; no change of members
29 Oct 1986
Full accounts made up to 31 December 1985
29 Oct 1986
Annual return made up to 23/09/86

INTERNATIONAL MOTORS PARTS & SERVICE LIMITED Charges

2 September 1982
Debenture
Delivered: 18 September 1982
Status: Satisfied
Persons entitled: Bank of American National Trust And Savings Association
Description: Fixed and floating charge undertaking and all property and…

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