KEEN4PARTS LIMITED
TAMWORTH FUTURCOM LIMITED

Hellopages » Staffordshire » Tamworth » B78 3HL

Company number 03169928
Status Active
Incorporation Date 8 March 1996
Company Type Private Limited Company
Address BALDWINS, 0 VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, ENGLAND, B78 3HL
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from 0 C/O Finnieston Berry Partnership Limited Europa House 72-74 Northwood Street Birmingham West Midlands B3 1TT United Kingdom to C/O Baldwins 0 Ventura Park Road Tamworth Staffordshire B78 3HL on 8 March 2017; Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of KEEN4PARTS LIMITED are www.keen4parts.co.uk, and www.keen4parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Keen4parts Limited is a Private Limited Company. The company registration number is 03169928. Keen4parts Limited has been working since 08 March 1996. The present status of the company is Active. The registered address of Keen4parts Limited is Baldwins 0 Ventura Park Road Tamworth Staffordshire England B78 3hl. . KEENE, Graham Stuart is a Secretary of the company. KEENE, David Martin is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director KEENE, Graham Stuart has been resigned. Director SPENCER, Ian David has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
KEENE, Graham Stuart
Appointed Date: 08 March 1996

Director
KEENE, David Martin
Appointed Date: 08 March 1996
61 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 08 March 1996
Appointed Date: 08 March 1996

Director
KEENE, Graham Stuart
Resigned: 31 July 1998
Appointed Date: 08 March 1996
59 years old

Director
SPENCER, Ian David
Resigned: 31 July 1998
Appointed Date: 08 March 1996
55 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 08 March 1996
Appointed Date: 08 March 1996

Persons With Significant Control

Mr David Martin Keene Bsc Miee Frsa
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

KEEN4PARTS LIMITED Events

08 Mar 2017
Registered office address changed from 0 C/O Finnieston Berry Partnership Limited Europa House 72-74 Northwood Street Birmingham West Midlands B3 1TT United Kingdom to C/O Baldwins 0 Ventura Park Road Tamworth Staffordshire B78 3HL on 8 March 2017
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 3

11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
27 Mar 1996
New director appointed
27 Mar 1996
New director appointed
27 Mar 1996
New secretary appointed;new director appointed
27 Mar 1996
Registered office changed on 27/03/96 from: 372 old street london EC1V 9LT
08 Mar 1996
Incorporation