THE EUROPEAN AUTO PARTS REPLACEMENT COMPANY LTD
POOLE

Hellopages » Dorset » Poole » BH14 8HT

Company number 09852499
Status Active
Incorporation Date 2 November 2015
Company Type Private Limited Company
Address 1 AVALON, LILLIPUT, POOLE, DORSET, ENGLAND, BH14 8HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registered office address changed from 12 Baillie Park 7-9 Forest Rd 7-9 Forest Rd Poole BH13 6DQ England to 1 Avalon Lilliput Poole Dorset BH14 8HT on 28 March 2017; Confirmation statement made on 2 November 2016 with updates; Correction of a Director's date of birth incorrectly stated on incorporation / mr sheng huang. The most likely internet sites of THE EUROPEAN AUTO PARTS REPLACEMENT COMPANY LTD are www.theeuropeanautopartsreplacementcompany.co.uk, and www.the-european-auto-parts-replacement-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Poole Rail Station is 2 miles; to Hamworthy Rail Station is 3.6 miles; to Bournemouth Rail Station is 3.8 miles; to Holton Heath Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The European Auto Parts Replacement Company Ltd is a Private Limited Company. The company registration number is 09852499. The European Auto Parts Replacement Company Ltd has been working since 02 November 2015. The present status of the company is Active. The registered address of The European Auto Parts Replacement Company Ltd is 1 Avalon Lilliput Poole Dorset England Bh14 8ht. . HOLZER, Stuart is a Secretary of the company. HOLZER, Stuart is a Director of the company. Director HUANG, Sheng has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOLZER, Stuart
Appointed Date: 02 November 2015

Director
HOLZER, Stuart
Appointed Date: 02 November 2015
74 years old

Resigned Directors

Director
HUANG, Sheng
Resigned: 14 January 2016
Appointed Date: 02 November 2015
57 years old

Persons With Significant Control

Mr Stuart Holzer
Notified on: 2 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE EUROPEAN AUTO PARTS REPLACEMENT COMPANY LTD Events

28 Mar 2017
Registered office address changed from 12 Baillie Park 7-9 Forest Rd 7-9 Forest Rd Poole BH13 6DQ England to 1 Avalon Lilliput Poole Dorset BH14 8HT on 28 March 2017
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
26 Feb 2016
Correction of a Director's date of birth incorrectly stated on incorporation / mr sheng huang
18 Jan 2016
Statement of capital following an allotment of shares on 18 January 2016
  • GBP 100

14 Jan 2016
Termination of appointment of Sheng Huang as a director on 14 January 2016
04 Jan 2016
Director's details changed for Mr Sheng Huang on 4 January 2016
02 Nov 2015
Incorporation
Statement of capital on 2015-11-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Director's details on the IN01 - Incorporation document were removed from the public register on 26/02/2016 as it was factually inaccurate