PART MASTER DIRECT LIMITED
LONDON


Company number 05698770
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address UNIT 4 KUBRICK BUSINESS ESTATE, STATION APPROACH, LONDON, E7 0UH
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of PART MASTER DIRECT LIMITED are www.partmasterdirect.co.uk, and www.part-master-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Part Master Direct Limited is a Private Limited Company. The company registration number is 05698770. Part Master Direct Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Part Master Direct Limited is Unit 4 Kubrick Business Estate Station Approach London E7 0uh. . KHANAM, Lotifa is a Director of the company. Secretary ISLAM, Ashfaqul has been resigned. Secretary ISLAM, Azadul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ISLAM, Ashfaqul has been resigned. Director ISLAM, Ashfaqul has been resigned. Director ISLAM, Ashraful has been resigned. Director ISLAM, Azadul, Dr. has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
KHANAM, Lotifa
Appointed Date: 01 March 2015
44 years old

Resigned Directors

Secretary
ISLAM, Ashfaqul
Resigned: 15 February 2007
Appointed Date: 06 February 2006
Secretary
ISLAM, Azadul
Resigned: 05 February 2015
Appointed Date: 15 February 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006
Director
ISLAM, Ashfaqul
Resigned: 01 March 2015
Appointed Date: 01 February 2007
44 years old
Director
ISLAM, Ashfaqul
Resigned: 31 January 2007
Appointed Date: 01 January 2007
44 years old
Director
ISLAM, Ashraful
Resigned: 01 January 2007
Appointed Date: 06 February 2006
50 years old
Director
ISLAM, Azadul, Dr.
Resigned: 15 February 2007
Appointed Date: 31 January 2007
43 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006

Persons With Significant Control

Mrs Lotifa Khanam
Notified on: 6 February 2017
44 years old
Nature of control: Ownership of shares – 75% or more

PART MASTER DIRECT LIMITED Events

20 Mar 2017
Confirmation statement made on 6 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
09 Feb 2016
Director's details changed for Miss Lotifa Khanam on 5 February 2016
30 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 32 more events
20 Feb 2006
New secretary appointed
20 Feb 2006
New director appointed
14 Feb 2006
Secretary resigned
14 Feb 2006
Director resigned
06 Feb 2006
Incorporation

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