COVENTRY TRADE PARTS LIMITED
STRATFORD-UPON-AVON LISTERS TRADE PARTS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 7GY
Company number 06340072
Status Active
Incorporation Date 10 August 2007
Company Type Private Limited Company
Address OTHELLO HOUSE STRATFORD-UPON-AVON BUSINESS & TECHNOLOGY PARK, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GY
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 . The most likely internet sites of COVENTRY TRADE PARTS LIMITED are www.coventrytradeparts.co.uk, and www.coventry-trade-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Warwick Parkway Rail Station is 8.2 miles; to Hatton (Warks) Rail Station is 8.3 miles; to Warwick Rail Station is 8.7 miles; to Danzey Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coventry Trade Parts Limited is a Private Limited Company. The company registration number is 06340072. Coventry Trade Parts Limited has been working since 10 August 2007. The present status of the company is Active. The registered address of Coventry Trade Parts Limited is Othello House Stratford Upon Avon Business Technology Park Banbury Road Stratford Upon Avon Warwickshire Cv37 7gy. . VESSEY, Martin James is a Secretary of the company. BRADSHAW, Keith George is a Director of the company. BRADSHAW, Timothy Charles is a Director of the company. LISTER, Geoffrey James is a Director of the company. LISTER, Terence is a Director of the company. Secretary GARDNER, Christopher, Doctor has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
VESSEY, Martin James
Appointed Date: 01 April 2011

Director
BRADSHAW, Keith George
Appointed Date: 10 August 2007
82 years old

Director
BRADSHAW, Timothy Charles
Appointed Date: 10 August 2007
52 years old

Director
LISTER, Geoffrey James
Appointed Date: 10 August 2007
54 years old

Director
LISTER, Terence
Appointed Date: 10 August 2007
82 years old

Resigned Directors

Secretary
GARDNER, Christopher, Doctor
Resigned: 01 April 2011
Appointed Date: 10 August 2007

Secretary
D & D SECRETARIAL LTD
Resigned: 10 August 2007
Appointed Date: 10 August 2007

Persons With Significant Control

Listers Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COVENTRY TRADE PARTS LIMITED Events

22 Aug 2016
Confirmation statement made on 10 August 2016 with updates
19 Jul 2016
Full accounts made up to 31 March 2016
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100

27 Jul 2015
Full accounts made up to 31 March 2015
28 Aug 2014
Full accounts made up to 31 March 2014
...
... and 33 more events
23 Aug 2007
Memorandum and Articles of Association
23 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 Aug 2007
Accounting reference date shortened from 31/08/08 to 31/03/08
13 Aug 2007
Secretary resigned
10 Aug 2007
Incorporation