INDEPENDENT PARTS &SERVICE LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF1 7GN

Company number 04316915
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address SHROPSHIRE HOUSE, HORTONWOOD 1, TELFORD, SHROPSHIRE, TF1 7GN
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 343,750 . The most likely internet sites of INDEPENDENT PARTS &SERVICE LIMITED are www.independentpartsservice.co.uk, and www.independent-parts-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Independent Parts Service Limited is a Private Limited Company. The company registration number is 04316915. Independent Parts Service Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of Independent Parts Service Limited is Shropshire House Hortonwood 1 Telford Shropshire Tf1 7gn. . GOLESTANI, Kian is a Secretary of the company. COULING, Stephen Robert is a Director of the company. DAINTITH, James Ian is a Director of the company. JENNINGS, Anthony David is a Director of the company. SHADBOLT, Kevin Brian John is a Director of the company. Director MUSTILLO, Enrico Michele has been resigned. Director TINDALE, Richard Mark has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
GOLESTANI, Kian
Appointed Date: 05 November 2001
Director
COULING, Stephen Robert
Appointed Date: 01 September 2014
68 years old
Director
DAINTITH, James Ian
Appointed Date: 28 February 2013
67 years old
Director
JENNINGS, Anthony David
Appointed Date: 04 March 2004
66 years old
Director
SHADBOLT, Kevin Brian John
Appointed Date: 01 May 2003
62 years old

Resigned Directors

Director
MUSTILLO, Enrico Michele
Resigned: 31 August 2012
Appointed Date: 05 November 2001
63 years old
Director
TINDALE, Richard Mark
Resigned: 31 December 2014
Appointed Date: 28 February 2013
65 years old

Persons With Significant Control

Mr Stephen Robert Couling
Notified on: 2 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Brian John Shadbolt
Notified on: 2 November 2016
62 years old
Nature of control: Has significant influence or control
Mr Anthony David Jennings
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr James Ian Daintith
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

INDEPENDENT PARTS &SERVICE LIMITED Events

16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 343,750
09 Oct 2015
Full accounts made up to 31 December 2014
08 Jul 2015
Registered office address changed from Harris House Hortonwood 50 Telford Shropshire TF1 7AA to Shropshire House Hortonwood 1 Telford Shropshire TF1 7GN on 8 July 2015
...
... and 85 more events
15 Jan 2002
Secretary's particulars changed
07 Dec 2001
Ad 23/11/01--------- £ si 19990@1=19990 £ ic 1/19991
27 Nov 2001
Accounting reference date extended from 30/11/02 to 31/12/02
19 Nov 2001
Registered office changed on 19/11/01 from: 55 charlotte street st pauls squaree birmingham west midlands B3 1PX
05 Nov 2001
Incorporation

INDEPENDENT PARTS &SERVICE LIMITED Charges

21 April 2010
Debenture
Delivered: 27 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2006
Debenture
Delivered: 31 May 2006
Status: Satisfied on 25 May 2010
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…
22 January 2002
Debenture
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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