A-Z MOTOR SPARES (STAFFORD) LIMITED
STAFFORD

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Company number 05996208
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address UNIT 9, THE ISLAND, LICHFIELD ROAD, STAFFORD, ST17 4JU
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of A-Z MOTOR SPARES (STAFFORD) LIMITED are www.azmotorsparesstafford.co.uk, and www.a-z-motor-spares-stafford.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Hednesford Rail Station is 8 miles; to Cannock Rail Station is 9 miles; to Barlaston Rail Station is 9.9 miles; to Wedgwood Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Z Motor Spares Stafford Limited is a Private Limited Company. The company registration number is 05996208. A Z Motor Spares Stafford Limited has been working since 13 November 2006. The present status of the company is Active. The registered address of A Z Motor Spares Stafford Limited is Unit 9 The Island Lichfield Road Stafford St17 4ju. . MASOOD, Mohammed is a Secretary of the company. MASOOD, Mohammed is a Director of the company. NAHEEM, Mohammed is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HAROON, Mohammed has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
MASOOD, Mohammed
Appointed Date: 13 November 2006

Director
MASOOD, Mohammed
Appointed Date: 13 November 2006
53 years old

Director
NAHEEM, Mohammed
Appointed Date: 13 November 2006
45 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 November 2006
Appointed Date: 13 November 2006

Director
HAROON, Mohammed
Resigned: 01 February 2014
Appointed Date: 13 November 2006
56 years old

Persons With Significant Control

Mr Mohammed Masood
Notified on: 1 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A-Z MOTOR SPARES (STAFFORD) LIMITED Events

17 Jan 2017
Confirmation statement made on 13 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Feb 2016
Compulsory strike-off action has been discontinued
10 Feb 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 500

09 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 26 more events
25 May 2007
Particulars of mortgage/charge
14 May 2007
Director's particulars changed
14 May 2007
Secretary's particulars changed;director's particulars changed
13 Nov 2006
Secretary resigned
13 Nov 2006
Incorporation

A-Z MOTOR SPARES (STAFFORD) LIMITED Charges

23 February 2009
Mortgage deed
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings on the north side of co-operative…
23 May 2007
Debenture
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…