Company number 06783261
Status Active
Incorporation Date 6 January 2009
Company Type Private Limited Company
Address 2 CRICKLEWOOD DRIVE, PENSHAW, TYNE AND WEAR, DH4 7EA
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
GBP 1
. The most likely internet sites of CONSOLEPARTS4U LTD are www.consoleparts4u.co.uk, and www.consoleparts4u.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Consoleparts4u Ltd is a Private Limited Company.
The company registration number is 06783261. Consoleparts4u Ltd has been working since 06 January 2009.
The present status of the company is Active. The registered address of Consoleparts4u Ltd is 2 Cricklewood Drive Penshaw Tyne and Wear Dh4 7ea. . HOOD, Stewart is a Director of the company. Secretary HOOD, Diane has been resigned. The company operates in "Retail sale of games and toys in specialised stores".
Current Directors
Resigned Directors
Secretary
HOOD, Diane
Resigned: 01 January 2010
Appointed Date: 06 January 2009
Persons With Significant Control
Mr Stewart Hood
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CONSOLEPARTS4U LTD Events
15 Jan 2017
Confirmation statement made on 6 January 2017 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
02 Mar 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 10 more events
20 Sep 2010
Previous accounting period shortened from 31 January 2010 to 31 December 2009
28 Feb 2010
Annual return made up to 6 January 2010 with full list of shareholders
28 Feb 2010
Director's details changed for Stewart Hood on 6 January 2010
28 Feb 2010
Secretary's details changed for Diane Hood on 6 January 2010
06 Jan 2009
Incorporation