THE PARTS GROUP LTD
LONDON MEGA AUTO PARTS LIMITED

Hellopages » Greater London » Southwark » SE1 6SW

Company number 08731026
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address 90 WALWORTH ROAD, LONDON, ENGLAND, SE1 6SW
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Termination of appointment of Simon Tierney as a director on 31 August 2016; Termination of appointment of Simon Tierney as a director on 31 August 2016. The most likely internet sites of THE PARTS GROUP LTD are www.thepartsgroup.co.uk, and www.the-parts-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The Parts Group Ltd is a Private Limited Company. The company registration number is 08731026. The Parts Group Ltd has been working since 14 October 2013. The present status of the company is Active. The registered address of The Parts Group Ltd is 90 Walworth Road London England Se1 6sw. . DAWSON, Richard is a Director of the company. Director DAWSON, Richard has been resigned. Director TIERNEY, Simon has been resigned. Director TIERNEY, Simon has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
DAWSON, Richard
Appointed Date: 26 May 2016
49 years old

Resigned Directors

Director
DAWSON, Richard
Resigned: 22 October 2015
Appointed Date: 14 October 2013
47 years old
Director
TIERNEY, Simon
Resigned: 31 August 2016
Appointed Date: 22 October 2015
46 years old
Director
TIERNEY, Simon
Resigned: 31 August 2016
Appointed Date: 25 September 2015
46 years old

Persons With Significant Control

Mr Richard Thomas Dawson
Notified on: 1 September 2016
47 years old
Nature of control: Ownership of shares – 75% or more

THE PARTS GROUP LTD Events

01 Dec 2016
Confirmation statement made on 14 October 2016 with updates
31 Aug 2016
Termination of appointment of Simon Tierney as a director on 31 August 2016
31 Aug 2016
Termination of appointment of Simon Tierney as a director on 31 August 2016
03 Jun 2016
Appointment of Mr Richard Dawson as a director on 26 May 2016
22 Mar 2016
Company name changed mega auto parts LIMITED\certificate issued on 22/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-15
...
... and 6 more events
22 Oct 2015
Registered office address changed from , Richmond Bridge House Richmond Road, Twickenham, Middlesex, TW1 2EX to 90 Walworth Road London SE1 6SW on 22 October 2015
22 Oct 2015
Appointment of Mr Simon Tierney as a director on 22 October 2015
11 Sep 2015
Accounts for a dormant company made up to 31 October 2014
18 Dec 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
14 Oct 2013
Incorporation
Statement of capital on 2013-10-14
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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