PREMIER VAUXHALL SPARES LIMITED
PLYMOUTH

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Company number 05902577
Status Active
Incorporation Date 10 August 2006
Company Type Private Limited Company
Address PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, UNITED KINGDOM, PL6 8LT
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 August 2016 with updates; Registered office address changed from 22 Queen Anne Terrace North Hill Plymouth Devon PL4 8EG to Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 7 April 2016. The most likely internet sites of PREMIER VAUXHALL SPARES LIMITED are www.premiervauxhallspares.co.uk, and www.premier-vauxhall-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Premier Vauxhall Spares Limited is a Private Limited Company. The company registration number is 05902577. Premier Vauxhall Spares Limited has been working since 10 August 2006. The present status of the company is Active. The registered address of Premier Vauxhall Spares Limited is Plym House 3 Longbridge Road Marsh Mills Plymouth Devon United Kingdom Pl6 8lt. . MILES, Amanda Louise is a Secretary of the company. TURNER, Jamie Anthony is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
MILES, Amanda Louise
Appointed Date: 10 August 2006
Director
TURNER, Jamie Anthony
Appointed Date: 10 August 2006
51 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 August 2006
Appointed Date: 10 August 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 August 2006
Appointed Date: 10 August 2006

Persons With Significant Control

Mr Jamie Anthony Turner
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PREMIER VAUXHALL SPARES LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 September 2016
26 Aug 2016
Confirmation statement made on 10 August 2016 with updates
07 Apr 2016
Registered office address changed from 22 Queen Anne Terrace North Hill Plymouth Devon PL4 8EG to Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 7 April 2016
02 Mar 2016
Total exemption small company accounts made up to 30 September 2015
17 Feb 2016
Statement of capital following an allotment of shares on 11 February 2016
  • GBP 100
...
... and 26 more events
14 Sep 2006
New director appointed
05 Sep 2006
Director resigned
05 Sep 2006
Secretary resigned
05 Sep 2006
New secretary appointed
10 Aug 2006
Incorporation

PREMIER VAUXHALL SPARES LIMITED Charges

4 May 2010
Legal charge
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 16 and 18 stonehouse street plymouth.

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