AUSTIN REPRODUCTION PARTS LIMITED
POOLE

Hellopages » Dorset » Purbeck » BH16 6NL

Company number 05750738
Status Active
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address UNIT 29 GLENMORE BUSINESS PARK, BLACKHILL ROAD HOLTON HEATH, POOLE, DORSET, BH16 6NL
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of AUSTIN REPRODUCTION PARTS LIMITED are www.austinreproductionparts.co.uk, and www.austin-reproduction-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Hamworthy Rail Station is 2.5 miles; to Wareham Rail Station is 2.6 miles; to Poole Rail Station is 4 miles; to Wool Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austin Reproduction Parts Limited is a Private Limited Company. The company registration number is 05750738. Austin Reproduction Parts Limited has been working since 21 March 2006. The present status of the company is Active. The registered address of Austin Reproduction Parts Limited is Unit 29 Glenmore Business Park Blackhill Road Holton Heath Poole Dorset Bh16 6nl. . MC KENZIE, Anne Elizabeth is a Secretary of the company. MC KENZIE, Anne Elizabeth is a Director of the company. MC KENZIE, William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
MC KENZIE, Anne Elizabeth
Appointed Date: 22 March 2006

Director
MC KENZIE, Anne Elizabeth
Appointed Date: 22 March 2006
70 years old

Director
MC KENZIE, William
Appointed Date: 22 March 2006
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 March 2006
Appointed Date: 21 March 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 March 2006
Appointed Date: 21 March 2006

Persons With Significant Control

Mr William Mckenzie
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anne Elizabeth Mckenzie
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUSTIN REPRODUCTION PARTS LIMITED Events

31 Mar 2017
Confirmation statement made on 21 March 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100

24 Nov 2015
Total exemption small company accounts made up to 30 April 2015
11 May 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100

...
... and 22 more events
18 Apr 2006
New secretary appointed;new director appointed
18 Apr 2006
New director appointed
22 Mar 2006
Secretary resigned
22 Mar 2006
Director resigned
21 Mar 2006
Incorporation

AUSTIN REPRODUCTION PARTS LIMITED Charges

12 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed charge all rights title estate in the property k/a 29…