SUBARU WRC SPARES LIMITED
PLYMOUTH

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Company number 06322794
Status Active
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address OAKFIELD PRESS, ELLIOTT RD, PRINCE ROCK, PLYMOUTH, PL4 0SG
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sections 172/177/transfer of shares/company business 12/08/2016 ; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of SUBARU WRC SPARES LIMITED are www.subaruwrcspares.co.uk, and www.subaru-wrc-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Subaru Wrc Spares Limited is a Private Limited Company. The company registration number is 06322794. Subaru Wrc Spares Limited has been working since 24 July 2007. The present status of the company is Active. The registered address of Subaru Wrc Spares Limited is Oakfield Press Elliott Rd Prince Rock Plymouth Pl4 0sg. . FURZELAND, Stephen William is a Secretary of the company. FURZELAND, Stephen William is a Director of the company. FURZELAND, Yvonne Muriel is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
FURZELAND, Stephen William
Appointed Date: 24 July 2007

Director
FURZELAND, Stephen William
Appointed Date: 24 July 2007
74 years old

Director
FURZELAND, Yvonne Muriel
Appointed Date: 24 July 2007
70 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 July 2007
Appointed Date: 24 July 2007

Persons With Significant Control

Mr Stephen William Furzeland
Notified on: 27 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SUBARU WRC SPARES LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 July 2016
30 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sections 172/177/transfer of shares/company business 12/08/2016

27 Jul 2016
Confirmation statement made on 24 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1

...
... and 13 more events
20 Jan 2009
Particulars of a mortgage or charge / charge no: 2
02 Jan 2009
Particulars of a mortgage or charge / charge no: 1
24 Jul 2008
Return made up to 24/07/08; full list of members
24 Jul 2007
Secretary resigned
24 Jul 2007
Incorporation

SUBARU WRC SPARES LIMITED Charges

12 January 2009
Guarantee & debenture
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 December 2008
Guarantee & debenture
Delivered: 2 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…