BSB AUTO PARTS PTY LTD
WEST BROMWICH

Hellopages » West Midlands » Sandwell » B70 7TW

Company number 07888498
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address UNIT 25 KELVIN WAY TRADING ESTATE, KELVIN WAY, WEST BROMWICH, WEST MIDLANDS, B70 7TW
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BSB AUTO PARTS PTY LTD are www.bsbautopartspty.co.uk, and www.bsb-auto-parts-pty.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Bsb Auto Parts Pty Ltd is a Private Limited Company. The company registration number is 07888498. Bsb Auto Parts Pty Ltd has been working since 21 December 2011. The present status of the company is Active. The registered address of Bsb Auto Parts Pty Ltd is Unit 25 Kelvin Way Trading Estate Kelvin Way West Bromwich West Midlands B70 7tw. . BOYD, Mark Jeffery is a Director of the company. SMITH, Maxwell Dennis is a Director of the company. WHITEHOUSE, Peter Ian is a Director of the company. Director BEAUMONT, Michael John has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
BOYD, Mark Jeffery
Appointed Date: 21 December 2011
72 years old
Director
SMITH, Maxwell Dennis
Appointed Date: 21 December 2011
78 years old
Director
WHITEHOUSE, Peter Ian
Appointed Date: 08 April 2014
65 years old

Resigned Directors

Director
BEAUMONT, Michael John
Resigned: 01 June 2014
Appointed Date: 21 December 2011
44 years old

Persons With Significant Control

Mr Peter Ian Whitehouse
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BSB AUTO PARTS PTY LTD Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 30 June 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 December 2014
18 Dec 2015
Statement of capital following an allotment of shares on 16 December 2015
  • GBP 540,100
13 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
...
... and 7 more events
05 Mar 2014
Compulsory strike-off action has been discontinued
24 Dec 2013
First Gazette notice for compulsory strike-off
14 Mar 2013
Annual return made up to 21 December 2012 with full list of shareholders
24 Sep 2012
Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
21 Dec 2011
Incorporation

BSB AUTO PARTS PTY LTD Charges

7 September 2012
Rent deposit deed
Delivered: 24 September 2012
Status: Outstanding
Persons entitled: Britel Fund Trustees Limited
Description: All interest in an interest bearing instant access deposit…

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