AME CAR PARTS LTD
POLEGATE

Hellopages » East Sussex » Wealden » BN26 6EA

Company number 09531222
Status Active
Incorporation Date 8 April 2015
Company Type Private Limited Company
Address 49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Elzbieta Lucyna Komar as a director on 13 October 2016. The most likely internet sites of AME CAR PARTS LTD are www.amecarparts.co.uk, and www.ame-car-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Berwick (Sussex) Rail Station is 3.9 miles; to Eastbourne Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.1 miles; to Seaford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ame Car Parts Ltd is a Private Limited Company. The company registration number is 09531222. Ame Car Parts Ltd has been working since 08 April 2015. The present status of the company is Active. The registered address of Ame Car Parts Ltd is 49 Station Road Polegate East Sussex Bn26 6ea. . KOMAR, Mateusz Andrzej is a Secretary of the company. KOMAR, Andrzej is a Director of the company. KOMAR, Mateusz Andrzej is a Director of the company. Director KOMAR, Elzbieta Lucyna has been resigned. Director KOMAR, Elzbieta Lucyna has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
KOMAR, Mateusz Andrzej
Appointed Date: 19 July 2016
Director
KOMAR, Andrzej
Appointed Date: 08 April 2015
69 years old
Director
KOMAR, Mateusz Andrzej
Appointed Date: 08 April 2015
41 years old

Resigned Directors

Director
KOMAR, Elzbieta Lucyna
Resigned: 13 October 2016
Appointed Date: 20 April 2016
66 years old
Director
KOMAR, Elzbieta Lucyna
Resigned: 21 December 2015
Appointed Date: 08 April 2015
66 years old

Persons With Significant Control

Mr Andrzej Komar
Notified on: 21 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mateusz Andrzej Komar
Notified on: 21 December 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AME CAR PARTS LTD Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Termination of appointment of Elzbieta Lucyna Komar as a director on 13 October 2016
03 Aug 2016
Appointment of Mr Mateusz Andrzej Komar as a secretary on 19 July 2016
05 Jul 2016
Appointment of Ms Elzbieta Lucyna Komar as a director on 20 April 2016
...
... and 0 more events
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
21 Dec 2015
Termination of appointment of Elzbieta Lucyna Komar as a director on 21 December 2015
01 Sep 2015
Registered office address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF England to 49 Station Road Polegate East Sussex BN26 6EA on 1 September 2015
20 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 March 2016
08 Apr 2015
Incorporation
Statement of capital on 2015-04-08
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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