MEGA SPARES LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 5DQ

Company number 02918715
Status Active
Incorporation Date 13 April 1994
Company Type Private Limited Company
Address MEGA BUILDING 1 FALCON PARK, CLAYMORE TAME VALLEY IND EST, TAMWORTH, STAFFORDSHIRE, B77 5DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 ; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Jayantilal Bhura Ghedia as a director on 15 April 2016. The most likely internet sites of MEGA SPARES LIMITED are www.megaspares.co.uk, and www.mega-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Mega Spares Limited is a Private Limited Company. The company registration number is 02918715. Mega Spares Limited has been working since 13 April 1994. The present status of the company is Active. The registered address of Mega Spares Limited is Mega Building 1 Falcon Park Claymore Tame Valley Ind Est Tamworth Staffordshire B77 5dq. The cash in hand is £0k. It is £0k against last year. . GHEDIA, Jayantilal Bhura is a Secretary of the company. GHEDIA, Chandravadan Bhura is a Director of the company. GHEDIA, Vijay Bhura is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GHEDIA, Jayantilal Bhura has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


mega spares Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GHEDIA, Jayantilal Bhura
Appointed Date: 18 April 1994
Director
GHEDIA, Chandravadan Bhura
Appointed Date: 18 April 1994
63 years old
Director
GHEDIA, Vijay Bhura
Appointed Date: 15 April 2016
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 April 1994
Appointed Date: 13 April 1994
Director
GHEDIA, Jayantilal Bhura
Resigned: 15 April 2016
Appointed Date: 21 September 2010
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 April 1994
Appointed Date: 13 April 1994

MEGA SPARES LIMITED Events

13 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
12 May 2016
Accounts for a dormant company made up to 31 December 2015
12 May 2016
Termination of appointment of Jayantilal Bhura Ghedia as a director on 15 April 2016
12 May 2016
Appointment of Mr Vijay Bhura Ghedia as a director on 15 April 2016
02 Nov 2015
Register inspection address has been changed from Etchell House Etchell Court Bonehill Road Tamworth Staffordshire B78 3HQ to 100 Boldmere Road Sutton Coldfield West Midlands B73 5UB
...
... and 53 more events
17 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1994
Company name changed speed 4276 LIMITED\certificate issued on 03/05/94
27 Apr 1994
Registered office changed on 27/04/94 from: classic house 174-180 old street london EC1V 9BP
13 Apr 1994
Incorporation

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