M PARTS LIMITED
COWBRIDGE

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7PF

Company number 04765558
Status Active
Incorporation Date 15 May 2003
Company Type Private Limited Company
Address ALBION WORKS VALE BUSINESS PARK, LLANDOW, COWBRIDGE, VALE OF GLAMORGAN, CF71 7PF
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 4 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of M PARTS LIMITED are www.mparts.co.uk, and www.m-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Pencoed Rail Station is 5.8 miles; to Wildmill Rail Station is 6.6 miles; to Pontyclun Rail Station is 7.3 miles; to Sarn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Parts Limited is a Private Limited Company. The company registration number is 04765558. M Parts Limited has been working since 15 May 2003. The present status of the company is Active. The registered address of M Parts Limited is Albion Works Vale Business Park Llandow Cowbridge Vale of Glamorgan Cf71 7pf. . HILL, Roger Anthony is a Secretary of the company. HILL, Roger Anthony is a Director of the company. LLOYD, John Horton is a Director of the company. LLOYD, Julie Elizabeth is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HILTON, Cherryann has been resigned. Director HILTON, Stanley Roy has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
HILL, Roger Anthony
Appointed Date: 15 May 2003
Director
HILL, Roger Anthony
Appointed Date: 30 June 2007
60 years old
Director
LLOYD, John Horton
Appointed Date: 30 June 2007
69 years old
Director
LLOYD, Julie Elizabeth
Appointed Date: 15 May 2003
66 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 15 May 2003
Appointed Date: 15 May 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 15 May 2003
Appointed Date: 15 May 2003
Director
HILTON, Cherryann
Resigned: 19 March 2004
Appointed Date: 15 May 2003
76 years old
Director
HILTON, Stanley Roy
Resigned: 19 March 2004
Appointed Date: 15 May 2003
80 years old

M PARTS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 4
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 4
10 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 38 more events
21 May 2003
New director appointed
21 May 2003
Director resigned
21 May 2003
Secretary resigned
21 May 2003
Registered office changed on 21/05/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
15 May 2003
Incorporation

M PARTS LIMITED Charges

18 November 2014
Charge code 0476 5558 0001
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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