BMPARTS.CO.UK SOUTH YORKSHIRE LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 1EF

Company number 07650029
Status Active
Incorporation Date 27 May 2011
Company Type Private Limited Company
Address THE LAURELS SANDY FLAT LANE, WICKERSLEY, ROTHERHAM, SOUTH YORKSHIRE, S66 1EF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Termination of appointment of Steven Gary Sutherland as a director on 11 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BMPARTS.CO.UK SOUTH YORKSHIRE LIMITED are www.bmpartscouksouthyorkshire.co.uk, and www.bmparts-co-uk-south-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Bmparts Co Uk South Yorkshire Limited is a Private Limited Company. The company registration number is 07650029. Bmparts Co Uk South Yorkshire Limited has been working since 27 May 2011. The present status of the company is Active. The registered address of Bmparts Co Uk South Yorkshire Limited is The Laurels Sandy Flat Lane Wickersley Rotherham South Yorkshire S66 1ef. . SUTHERLAND, Ashley is a Director of the company. SUTHERLAND, Lewis is a Director of the company. Director SUTHERLAND, Steven Gary has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
SUTHERLAND, Ashley
Appointed Date: 01 December 2012
35 years old
Director
SUTHERLAND, Lewis
Appointed Date: 27 May 2011
36 years old

Resigned Directors

Director
SUTHERLAND, Steven Gary
Resigned: 11 January 2017
Appointed Date: 01 December 2012
61 years old

Persons With Significant Control

Mr Ashley Sutherland
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lewis Sutherland
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BMPARTS.CO.UK SOUTH YORKSHIRE LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
11 Jan 2017
Termination of appointment of Steven Gary Sutherland as a director on 11 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Registration of charge 076500290002, created on 8 August 2016
04 Aug 2016
Registration of charge 076500290001, created on 1 August 2016
...
... and 10 more events
13 Feb 2013
Current accounting period shortened from 31 May 2013 to 31 March 2013
13 Feb 2013
Appointment of Mr Steven Sutherland as a director
13 Feb 2013
Registered office address changed from 4 Vicarage Court Rotherham S60 5SX United Kingdom on 13 February 2013
03 Jul 2012
Annual return made up to 27 May 2012 with full list of shareholders
27 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BMPARTS.CO.UK SOUTH YORKSHIRE LIMITED Charges

8 August 2016
Charge code 0765 0029 0002
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Alloy house, 398 petre street, sheffield. Title number…
1 August 2016
Charge code 0765 0029 0001
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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