BSB AUTOPARTS ONLINE LIMITED
WEST BROMWICH AUTOPARTS ONLINE LTD

Hellopages » West Midlands » Sandwell » B70 7TW

Company number 07505005
Status Active
Incorporation Date 25 January 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, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 . The most likely internet sites of BSB AUTOPARTS ONLINE LIMITED are www.bsbautopartsonline.co.uk, and www.bsb-autoparts-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Bsb Autoparts Online Limited is a Private Limited Company. The company registration number is 07505005. Bsb Autoparts Online Limited has been working since 25 January 2011. The present status of the company is Active. The registered address of Bsb Autoparts Online Limited is Unit 25 Kelvin Way Trading Estate Kelvin Way West Bromwich West Midlands B70 7tw. . WHITEHOUSE, Peter Ian is a Secretary of the company. WHITEHOUSE, Heather Lorraine is a Director of the company. WHITEHOUSE, Peter Ian is a Director of the company. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
WHITEHOUSE, Peter Ian
Appointed Date: 25 January 2011

Director
WHITEHOUSE, Heather Lorraine
Appointed Date: 25 January 2011
62 years old

Director
WHITEHOUSE, Peter Ian
Appointed Date: 25 January 2011
65 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 50% but less than 75%

BSB AUTOPARTS ONLINE LIMITED Events

10 Apr 2017
Confirmation statement made on 30 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000

14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Mar 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 1,000

...
... and 10 more events
10 Feb 2012
Annual return made up to 25 January 2012 with full list of shareholders
13 Sep 2011
Registered office address changed from 6 Clee View Meadow Sedgley Dudley West Midlands DY3 1QW England on 13 September 2011
13 May 2011
Statement of capital following an allotment of shares on 13 April 2011
  • GBP 2

13 May 2011
Resolutions
  • RES13 ‐ Increase share cap 13/04/2011
  • RES10 ‐ Resolution of allotment of securities

25 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted