Company number 08708124
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address 34 CATERHAM AVENUE, ILFORD, ESSEX, IG5 0PZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-31
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TITAN CAR PARTS LONDON LIMITED are www.titancarpartslondon.co.uk, and www.titan-car-parts-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Titan Car Parts London Limited is a Private Limited Company.
The company registration number is 08708124. Titan Car Parts London Limited has been working since 26 September 2013.
The present status of the company is Active. The registered address of Titan Car Parts London Limited is 34 Caterham Avenue Ilford Essex Ig5 0pz. . AHMAD, Mohsan Raza is a Director of the company. Director AHMAD, Mohsan Raza has been resigned. Director HUSSAIN, Zahid has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
AHMAD, Mohsan Raza
Resigned: 26 September 2013
Appointed Date: 26 September 2013
49 years old
Director
HUSSAIN, Zahid
Resigned: 06 December 2013
Appointed Date: 26 September 2013
70 years old
Persons With Significant Control
Mr Mohsin Raza Ahmad
Notified on: 20 December 2016
49 years old
Nature of control: Ownership of shares – 75% or more
TITAN CAR PARTS LONDON LIMITED Events
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-31
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
23 Sep 2015
Director's details changed for Mohsan Raza Ahmad on 23 September 2015
...
... and 6 more events
04 Dec 2013
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
08 Oct 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
27 Sep 2013
Termination of appointment of Mohfan Ahmad as a director
27 Sep 2013
Appointment of Mohsan Raza Ahmad as a director
26 Sep 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted