AIRPORT VEHICLE SPARES COMPANY LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3AD

Company number 04603675
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of AIRPORT VEHICLE SPARES COMPANY LIMITED are www.airportvehiclesparescompany.co.uk, and www.airport-vehicle-spares-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Airport Vehicle Spares Company Limited is a Private Limited Company. The company registration number is 04603675. Airport Vehicle Spares Company Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Airport Vehicle Spares Company Limited is Carleton House 266 268 Stratford Road Shirley Solihull West Midlands B90 3ad. . O'SULLIVAN, Caroline is a Secretary of the company. SETTLE, Christopher John is a Director of the company. Secretary NOAKES, Lisa has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
O'SULLIVAN, Caroline
Appointed Date: 31 January 2007

Director
SETTLE, Christopher John
Appointed Date: 28 November 2002
67 years old

Resigned Directors

Secretary
NOAKES, Lisa
Resigned: 30 January 2007
Appointed Date: 28 November 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 December 2002
Appointed Date: 28 November 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 December 2002
Appointed Date: 28 November 2002

Persons With Significant Control

Christopher John Settle
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AIRPORT VEHICLE SPARES COMPANY LIMITED Events

09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100

...
... and 31 more events
04 Feb 2003
New director appointed
04 Feb 2003
Registered office changed on 04/02/03 from: 240-244 stratford road, shirley solihull west midlands B90 3AE
04 Dec 2002
Secretary resigned
04 Dec 2002
Director resigned
28 Nov 2002
Incorporation