TRANZPARTS GROUP LIMITED
PRESTON TRANZPARTS LIMITED

Hellopages » Lancashire » South Ribble » PR5 8AU

Company number 01452115
Status Active
Incorporation Date 3 October 1979
Company Type Private Limited Company
Address UNIT 453 CARR PLACE, WALTON SUMMIT CENTRE, BAMBER BRIDGE, PRESTON, PR5 8AU
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Director's details changed for Mr Steven Jan Walsh on 23 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TRANZPARTS GROUP LIMITED are www.tranzpartsgroup.co.uk, and www.tranzparts-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Tranzparts Group Limited is a Private Limited Company. The company registration number is 01452115. Tranzparts Group Limited has been working since 03 October 1979. The present status of the company is Active. The registered address of Tranzparts Group Limited is Unit 453 Carr Place Walton Summit Centre Bamber Bridge Preston Pr5 8au. . WALSH, Steven Jan is a Secretary of the company. SWEENEY, Frank Alan is a Director of the company. WALSH, Daniel Jay is a Director of the company. WALSH, Steven Jan is a Director of the company. Secretary DANDO, Jacqueline Cornelia has been resigned. Secretary WALSH, Anthony Paul has been resigned. Director WALSH, Anthony Paul has been resigned. Director WALSH, Hazel Lynne has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
WALSH, Steven Jan
Appointed Date: 09 July 2010
Director
SWEENEY, Frank Alan
Appointed Date: 09 July 2010
72 years old
Director
WALSH, Daniel Jay
Appointed Date: 18 August 2013
36 years old
Director
WALSH, Steven Jan
Appointed Date: 09 July 2010
73 years old

Resigned Directors

Secretary
DANDO, Jacqueline Cornelia
Resigned: 28 March 2011
Appointed Date: 09 July 2010
Secretary
WALSH, Anthony Paul
Resigned: 09 July 2010
Director
WALSH, Anthony Paul
Resigned: 09 July 2010
72 years old
Director
WALSH, Hazel Lynne
Resigned: 30 September 2007
63 years old

Persons With Significant Control

S & W Garages (Atherton) Limited
Notified on: 7 April 2017
Nature of control: Ownership of shares – 75% or more

TRANZPARTS GROUP LIMITED Events

13 Apr 2017
Confirmation statement made on 7 April 2017 with updates
23 Sep 2016
Director's details changed for Mr Steven Jan Walsh on 23 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 22,334
13 Apr 2016
Director's details changed for Mr Daniel Jay Walsh on 8 April 2015
...
... and 91 more events
12 Aug 1987
Accounts made up to 30 September 1986
12 Aug 1987
Return made up to 21/06/87; full list of members
07 Aug 1986
Accounts for a small company made up to 30 September 1985
07 Aug 1986
Return made up to 30/06/86; full list of members
14 Jul 1986
Accounts for a small company made up to 30 September 1984

TRANZPARTS GROUP LIMITED Charges

6 May 2015
Charge code 0145 2115 0005
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: 'I. All freehold or leasehold property of the company with…
31 May 2013
Charge code 0145 2115 0004
Delivered: 3 June 2013
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: 'I. All freehold or leasehold property of the company with…
14 August 1992
Floating charge.
Delivered: 2 September 1992
Status: Satisfied on 5 June 2013
Persons entitled: Fleetparts Limited.
Description: All the company's undertaking present and future.
14 August 1992
Floating charge
Delivered: 2 September 1992
Status: Satisfied on 5 June 2013
Persons entitled: Colin Richard Rothwell, Peter James Luby & Pensioneer Trustees Limitedas Trustees of Fleetparts Pension Fund.
Description: All the company's undertaking present and future.
15 April 1982
Mortgage
Delivered: 3 November 1982
Status: Outstanding
Persons entitled: C.R. Rothwell P.J. Luby R.V. Whitefoord
Description: 52 church street, radcliffe, greater manchester with all…

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