CAR&VAN PARTS LTD
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 2JD

Company number 09395141
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address 19 ST. ANDREWS STREET, NORTHAMPTON, ENGLAND, NN1 2JD
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Termination of appointment of Wojciech Mazur as a secretary on 19 January 2017; Appointment of Mr Tomasz Zajac as a director on 19 January 2017. The most likely internet sites of CAR&VAN PARTS LTD are www.carvanparts.co.uk, and www.car-van-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Car Van Parts Ltd is a Private Limited Company. The company registration number is 09395141. Car Van Parts Ltd has been working since 19 January 2015. The present status of the company is Active. The registered address of Car Van Parts Ltd is 19 St Andrews Street Northampton England Nn1 2jd. . MAZUR, Wojciech is a Director of the company. ZAJAC, Tomasz is a Director of the company. Secretary MAZUR, Wojciech has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
MAZUR, Wojciech
Appointed Date: 19 January 2015
47 years old
Director
ZAJAC, Tomasz
Appointed Date: 19 January 2017
48 years old

Resigned Directors

Secretary
MAZUR, Wojciech
Resigned: 19 January 2017
Appointed Date: 19 January 2015

Persons With Significant Control

Mr Wojciech Mazur
Notified on: 19 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tomasz Zajac
Notified on: 19 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAR&VAN PARTS LTD Events

28 Jan 2017
Confirmation statement made on 19 January 2017 with updates
28 Jan 2017
Termination of appointment of Wojciech Mazur as a secretary on 19 January 2017
28 Jan 2017
Appointment of Mr Tomasz Zajac as a director on 19 January 2017
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
10 Oct 2016
Registered office address changed from The Old Bus Depot Unit 9 Moravian Road Bristol BS15 8NF to 19 st. Andrews Street Northampton NN1 2JD on 10 October 2016
25 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
04 Nov 2015
Registered office address changed from Port Richborough Ramsgate Road Sandwich Kent CT13 9DE to The Old Bus Depot Unit 9 Moravian Road Bristol BS15 8NF on 4 November 2015
19 Oct 2015
Registered office address changed from 49 Shaldon Road Bristol BS7 9NN England to Port Richborough Ramsgate Road Sandwich Kent CT13 9DE on 19 October 2015
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
  • GBP 1

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