Company number 05681853
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address SUITE 16 BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY, DOCKLANDS, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
GBP 100
. The most likely internet sites of INTERNATIONAL PARTS LIMITED are www.internationalparts.co.uk, and www.international-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. International Parts Limited is a Private Limited Company.
The company registration number is 05681853. International Parts Limited has been working since 20 January 2006.
The present status of the company is Active. The registered address of International Parts Limited is Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9xl. . JAMES, Amanda is a Secretary of the company. CROTTY, Robert Anthony is a Director of the company. Secretary CROTTY, Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JAMES, Amanda has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006
Director
JAMES, Amanda
Resigned: 30 June 2006
Appointed Date: 20 January 2006
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006
Persons With Significant Control
Akil Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
INTERNATIONAL PARTS LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
14 Dec 2015
Total exemption small company accounts made up to 30 April 2015
22 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 31 more events
28 Feb 2006
New secretary appointed
28 Feb 2006
Ad 20/01/06--------- £ si 99@1=99 £ ic 1/100
27 Jan 2006
Secretary resigned
27 Jan 2006
Director resigned
20 Jan 2006
Incorporation