A7 COMPONENTS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Rugby » CV22 6PX

Company number 04895500
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address 18 RUSSELL AVENUE, DUNCHURCH, RUGBY, WARWICKSHIRE, CV22 6PX
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1 . The most likely internet sites of A7 COMPONENTS LIMITED are www.a7components.co.uk, and www.a7-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. A7 Components Limited is a Private Limited Company. The company registration number is 04895500. A7 Components Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of A7 Components Limited is 18 Russell Avenue Dunchurch Rugby Warwickshire Cv22 6px. The company`s financial liabilities are £2.69k. It is £-0.06k against last year. The cash in hand is £13.08k. It is £11.55k against last year. And the total assets are £42.08k, which is £8.31k against last year. COCHRANE, Ilke Juliette Marianne is a Secretary of the company. COCHRANE, David Fane De Salis is a Director of the company. COCHRANE, Ilke Juliette Marianne is a Director of the company. Secretary COCHRANE, Janet Elizabeth has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


a7 components Key Finiance

LIABILITIES £2.69k
-3%
CASH £13.08k
+757%
TOTAL ASSETS £42.08k
+24%
All Financial Figures

Current Directors

Secretary
COCHRANE, Ilke Juliette Marianne
Appointed Date: 31 July 2007
Director
COCHRANE, David Fane De Salis
Appointed Date: 11 September 2003
72 years old
Director
COCHRANE, Ilke Juliette Marianne
Appointed Date: 29 June 2015
55 years old

Resigned Directors

Secretary
COCHRANE, Janet Elizabeth
Resigned: 31 July 2007
Appointed Date: 15 September 2003
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003

Persons With Significant Control

Mr David Fane De Salis Cochrane
Notified on: 11 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more

A7 COMPONENTS LIMITED Events

20 Sep 2016
Confirmation statement made on 11 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
13 Jul 2015
Appointment of Mrs Ilke Juliette Marianne Cochrane as a director on 29 June 2015
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
13 Oct 2003
Secretary resigned
13 Oct 2003
Director resigned
13 Oct 2003
New secretary appointed
13 Oct 2003
New director appointed
11 Sep 2003
Incorporation

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