A & M PARTS LIMITED
WINCANTON

Hellopages » Somerset » South Somerset » BA9 9JN

Company number 06069634
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address JOSEPH S O'NEILL LIMITED, 1 HIGH STREET, WINCANTON, SOMERSET, ENGLAND, BA9 9JN
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 30 . The most likely internet sites of A & M PARTS LIMITED are www.amparts.co.uk, and www.a-m-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. A M Parts Limited is a Private Limited Company. The company registration number is 06069634. A M Parts Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of A M Parts Limited is Joseph S O Neill Limited 1 High Street Wincanton Somerset England Ba9 9jn. . ROBERTS, Adrian Paul is a Director of the company. Secretary MACKINNONS LIMITED has been resigned. Secretary SHERBORNE SECRETARIAL SERVICES LIMITED has been resigned. Director ROBERTS, Melanie Jane has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
ROBERTS, Adrian Paul
Appointed Date: 26 January 2007
57 years old

Resigned Directors

Secretary
MACKINNONS LIMITED
Resigned: 31 March 2011
Appointed Date: 31 October 2009
Secretary
SHERBORNE SECRETARIAL SERVICES LIMITED
Resigned: 31 October 2009
Appointed Date: 26 January 2007
Director
ROBERTS, Melanie Jane
Resigned: 01 January 2012
Appointed Date: 27 January 2010
60 years old

Persons With Significant Control

Mr Adrian Paul Roberts
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & M PARTS LIMITED Events

27 Mar 2017
Confirmation statement made on 26 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 30
31 Dec 2015
Previous accounting period shortened from 31 March 2016 to 30 November 2015
22 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 37 more events
11 Jun 2009
Secretary's change of particulars / sherborne secretarial services LIMITED / 01/01/2008
09 Jun 2009
First Gazette notice for compulsory strike-off
24 May 2008
Particulars of a mortgage or charge / charge no: 1
03 Dec 2007
Accounting reference date shortened from 31/01/08 to 31/10/07
26 Jan 2007
Incorporation

A & M PARTS LIMITED Charges

13 May 2008
Debenture
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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