Company number 04339024
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address C/O, JONES THORNE LIMITED, 92A ARUNDEL STREET, SHEFFIELD, UNITED KINGDOM, S1 4RE
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Registered office address changed from C/O C/O Unit 1.22 Soar Entreprise Centre Knutton Road Sheffield South Yorkshire S5 9NU to C/O C/O Jones Thorne Limited 92a Arundel Street Sheffield S1 4RE on 22 December 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SPARES TO GO LIMITED are www.sparestogo.co.uk, and www.spares-to-go.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Darnall Rail Station is 2.4 miles; to Dronfield Rail Station is 5.1 miles; to Rotherham Central Rail Station is 6 miles; to Elsecar Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spares To Go Limited is a Private Limited Company.
The company registration number is 04339024. Spares To Go Limited has been working since 12 December 2001.
The present status of the company is Active. The registered address of Spares To Go Limited is C O Jones Thorne Limited 92a Arundel Street Sheffield United Kingdom S1 4re. The company`s financial liabilities are £1.6k. It is £0.14k against last year. . SHIELD, Alan John is a Secretary of the company. RUDER, Joan is a Director of the company. RUDER, Neil is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
spares to go Key Finiance
LIABILITIES
£1.6k
+9%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
RUDER, Joan
Appointed Date: 12 December 2001
75 years old
Director
RUDER, Neil
Appointed Date: 12 December 2001
68 years old
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001
Persons With Significant Control
Mr Neil Ruder
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan Ruder
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPARES TO GO LIMITED Events
22 Dec 2016
Registered office address changed from C/O C/O Unit 1.22 Soar Entreprise Centre Knutton Road Sheffield South Yorkshire S5 9NU to C/O C/O Jones Thorne Limited 92a Arundel Street Sheffield S1 4RE on 22 December 2016
22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
16 Nov 2015
Total exemption full accounts made up to 31 March 2015
...
... and 36 more events
22 Oct 2002
New secretary appointed
22 Oct 2002
New director appointed
22 Oct 2002
Director resigned
22 Oct 2002
Secretary resigned
12 Dec 2001
Incorporation