CAR PARTS 4 LESS LIMITED
READING YOURCO 239 LIMITED

Hellopages » Berkshire » Reading » RG1 4QW

Company number 07596462
Status Active
Incorporation Date 7 April 2011
Company Type Private Limited Company
Address 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of CAR PARTS 4 LESS LIMITED are www.carparts4less.co.uk, and www.car-parts-4-less.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Car Parts 4 Less Limited is a Private Limited Company. The company registration number is 07596462. Car Parts 4 Less Limited has been working since 07 April 2011. The present status of the company is Active. The registered address of Car Parts 4 Less Limited is 1 London Street Reading Berkshire Rg1 4qw. . SPEAFI SECRETARIAL LIMITED is a Secretary of the company. GRAY, Martin is a Director of the company. HOLSTEN, Joseph is a Director of the company. QUINN, John is a Director of the company. WAGMAN, Robert is a Director of the company. Secretary BEAK, David has been resigned. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director AHLUWALIA, Sukhpal Singh has been resigned. Director BEAK, David William has been resigned. Director PEARS, Mary Catherine has been resigned. Director SHAH, Mahesh Kumar has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Appointed Date: 29 November 2011
Director
GRAY, Martin
Appointed Date: 01 June 2015
59 years old
Director
HOLSTEN, Joseph
Appointed Date: 03 October 2011
73 years old
Director
QUINN, John
Appointed Date: 03 October 2011
67 years old
Director
WAGMAN, Robert
Appointed Date: 03 October 2011
61 years old

Resigned Directors

Secretary
BEAK, David
Resigned: 03 October 2011
Appointed Date: 23 June 2011
Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 23 June 2011
Appointed Date: 07 April 2011
Director
AHLUWALIA, Sukhpal Singh
Resigned: 03 November 2011
Appointed Date: 03 October 2011
67 years old
Director
BEAK, David William
Resigned: 03 October 2011
Appointed Date: 23 June 2011
70 years old
Director
PEARS, Mary Catherine
Resigned: 23 June 2011
Appointed Date: 07 April 2011
54 years old
Director
SHAH, Mahesh Kumar
Resigned: 31 December 2013
Appointed Date: 23 June 2011
72 years old
Director
SPEAFI LIMITED
Resigned: 23 June 2011
Appointed Date: 07 April 2011

Persons With Significant Control

Euro Car Parts Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAR PARTS 4 LESS LIMITED Events

16 May 2017
Confirmation statement made on 7 April 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
12 Jun 2015
Appointment of Mr Martin Gray as a director on 1 June 2015
...
... and 23 more events
05 Jul 2011
Appointment of Mr David William Beak as a director
05 Jul 2011
Appointment of Maheshkumar Shah as a director
27 Apr 2011
Company name changed yourco 239 LIMITED\certificate issued on 27/04/11
  • RES15 ‐ Change company name resolution on 2011-04-26
27 Apr 2011
Change of name notice
07 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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