VAUX SPARES LTD
BALDOCK PRESTIGE & SUPERCAR BREAKERS LTD

Hellopages » Cambridgeshire » South Cambridgeshire » SG7 5RT

Company number 08861759
Status Active
Incorporation Date 27 January 2014
Company Type Private Limited Company
Address ASHWELL & MORDEN STATION GOODS YARD STATION ROAD, ODSEY, BALDOCK, HERTFORDSHIRE, ENGLAND, SG7 5RT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit 9 Moreton Park Industrial Estate Moreton Road South Luton Bedfordshire LU2 0TL to Ashwell & Morden Station Goods Yard Station Road Odsey Baldock Hertfordshire SG7 5RT on 4 August 2016. The most likely internet sites of VAUX SPARES LTD are www.vauxspares.co.uk, and www.vaux-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Vaux Spares Ltd is a Private Limited Company. The company registration number is 08861759. Vaux Spares Ltd has been working since 27 January 2014. The present status of the company is Active. The registered address of Vaux Spares Ltd is Ashwell Morden Station Goods Yard Station Road Odsey Baldock Hertfordshire England Sg7 5rt. . UL-KIBRIA, Qazi Chishti Ata is a Secretary of the company. AKHTAR, Sadia is a Director of the company. Director KHAN, Adam Rohail has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
UL-KIBRIA, Qazi Chishti Ata
Appointed Date: 07 January 2015
Director
AKHTAR, Sadia
Appointed Date: 28 January 2014
40 years old

Resigned Directors

Director
KHAN, Adam Rohail
Resigned: 28 January 2014
Appointed Date: 27 January 2014
28 years old

Persons With Significant Control

Ms Sadia Akhtar
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

VAUX SPARES LTD Events

10 Jan 2017
Confirmation statement made on 1 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Registered office address changed from Unit 9 Moreton Park Industrial Estate Moreton Road South Luton Bedfordshire LU2 0TL to Ashwell & Morden Station Goods Yard Station Road Odsey Baldock Hertfordshire SG7 5RT on 4 August 2016
09 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
20 Jan 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
07 Jan 2015
Appointment of Mr Qazi Chishti Ata Ul-Kibria as a secretary on 7 January 2015
09 Jun 2014
Appointment of Ms Sadia Akhtar as a director
06 Jun 2014
Company name changed prestige & supercar breakers LTD\certificate issued on 06/06/14
  • RES15 ‐ Change company name resolution on 2014-01-28
  • NM01 ‐ Change of name by resolution
06 Jun 2014
Termination of appointment of Adam Khan as a director
27 Jan 2014
Incorporation
Statement of capital on 2014-01-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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