NORTH EAST BRITISH PARTS UK LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3QP
Company number 05303806
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NORTH EAST BRITISH PARTS UK LIMITED are www.northeastbritishpartsuk.co.uk, and www.north-east-british-parts-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. North East British Parts Uk Limited is a Private Limited Company. The company registration number is 05303806. North East British Parts Uk Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of North East British Parts Uk Limited is Richmond House Walkern Road Stevenage Hertfordshire Sg1 3qp. . MCLAIRD, Susan is a Secretary of the company. MCLAIRD, Duncan is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
MCLAIRD, Susan
Appointed Date: 03 December 2004
Director
MCLAIRD, Duncan
Appointed Date: 03 December 2004
67 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004

Persons With Significant Control

Mr Duncan Mclaird
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mclaird
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH EAST BRITISH PARTS UK LIMITED Events

13 Feb 2017
Total exemption full accounts made up to 31 December 2016
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
08 Dec 2015
Director's details changed for Duncan Mclaird on 1 December 2015
...
... and 27 more events
13 Oct 2005
New director appointed
13 Oct 2005
New secretary appointed
13 Oct 2005
Secretary resigned
13 Oct 2005
Director resigned
03 Dec 2004
Incorporation

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