CARPARTS TRADE SUPPLIES LIMITED
SOUTH SHIELDS

Hellopages » Tyne and Wear » South Tyneside » NE34 0NU

Company number 04623170
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address UNIT 3A THROCKLEY WAY, MIDDLEFIELDS INDUSTRIAL ESTATE, SOUTH SHIELDS, TYNE AND WEAR, NE34 0NU
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARPARTS TRADE SUPPLIES LIMITED are www.carpartstradesupplies.co.uk, and www.carparts-trade-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Seaburn Rail Station is 3.9 miles; to Sunderland Rail Station is 5.3 miles; to Chester-le-Street Rail Station is 9.8 miles; to Seaham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carparts Trade Supplies Limited is a Private Limited Company. The company registration number is 04623170. Carparts Trade Supplies Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Carparts Trade Supplies Limited is Unit 3a Throckley Way Middlefields Industrial Estate South Shields Tyne and Wear Ne34 0nu. . CAMPBELL, Jonathan is a Director of the company. Secretary SLATER, Norman has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
CAMPBELL, Jonathan
Appointed Date: 03 January 2003
60 years old

Resigned Directors

Secretary
SLATER, Norman
Resigned: 16 November 2011
Appointed Date: 03 January 2003
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 03 January 2003
Appointed Date: 20 December 2002
Nominee Director
CREDITREFORM LIMITED
Resigned: 03 January 2003
Appointed Date: 20 December 2002

Persons With Significant Control

Sharon Campbell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James William Flannery
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lana Flannery
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARPARTS TRADE SUPPLIES LIMITED Events

10 Jan 2017
Confirmation statement made on 20 December 2016 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 300
31 Oct 2015
Registration of charge 046231700002, created on 28 October 2015
...
... and 32 more events
08 Jan 2003
Secretary resigned
08 Jan 2003
Director resigned
08 Jan 2003
Registered office changed on 08/01/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
08 Jan 2003
New secretary appointed
20 Dec 2002
Incorporation

CARPARTS TRADE SUPPLIES LIMITED Charges

28 October 2015
Charge code 0462 3170 0002
Delivered: 31 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H former mti premises on littleburn industrial estate…
21 April 2015
Charge code 0462 3170 0001
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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