SPARES TRADE DISTRIBUTION LIMITED
CAMBRIDGE PROMAPAC LIMITED MEADOWSIDE PROMOTIONS LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 4QZ

Company number 03822051
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address OCTAGON HOUSE, 1 OVER ROAD, SWAVESEY, CAMBRIDGE, CAMBRIDGESHIRE, CB24 4QZ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPARES TRADE DISTRIBUTION LIMITED are www.sparestradedistribution.co.uk, and www.spares-trade-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Spares Trade Distribution Limited is a Private Limited Company. The company registration number is 03822051. Spares Trade Distribution Limited has been working since 09 August 1999. The present status of the company is Active. The registered address of Spares Trade Distribution Limited is Octagon House 1 Over Road Swavesey Cambridge Cambridgeshire Cb24 4qz. . SCULTHORPE, David George is a Secretary of the company. BENTLEY, Martin Philip is a Director of the company. SCULTHORPE, David George is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
SCULTHORPE, David George
Appointed Date: 09 August 1999

Director
BENTLEY, Martin Philip
Appointed Date: 09 August 1999
72 years old

Director
SCULTHORPE, David George
Appointed Date: 09 August 1999
71 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999

Persons With Significant Control

Mr David George Sculthorpe
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Philip Bentley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPARES TRADE DISTRIBUTION LIMITED Events

12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
07 Dec 1999
Company name changed promapac LIMITED\certificate issued on 08/12/99
23 Nov 1999
Company name changed meadowside promotions LIMITED\certificate issued on 24/11/99
22 Nov 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

22 Nov 1999
£ nc 1000/100000 09/08/99
09 Aug 1999
Incorporation