U.K. SPARES LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5TN

Company number 03144157
Status Active
Incorporation Date 8 January 1996
Company Type Private Limited Company
Address VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of U.K. SPARES LIMITED are www.ukspares.co.uk, and www.u-k-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Newbury Rail Station is 1.4 miles; to Thatcham Rail Station is 2.1 miles; to Midgham Rail Station is 4.9 miles; to Overton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U K Spares Limited is a Private Limited Company. The company registration number is 03144157. U K Spares Limited has been working since 08 January 1996. The present status of the company is Active. The registered address of U K Spares Limited is Votec House Hambridge Lane Newbury Berkshire Rg14 5tn. . WESTBROOK, Steven is a Secretary of the company. PALMER, Nigel John is a Director of the company. WESTBROOK, Steven is a Director of the company. Secretary JOHNSON, Richard Keith has been resigned. Secretary MILLS, Michael Payton has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MILLS, Michael Payton has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WESTBROOK, Steven
Appointed Date: 29 September 2000
Director
PALMER, Nigel John
Appointed Date: 30 December 2005
69 years old
Director
WESTBROOK, Steven
Appointed Date: 06 June 2000
69 years old

Resigned Directors

Secretary
JOHNSON, Richard Keith
Resigned: 29 September 2000
Appointed Date: 08 January 1996
Secretary
MILLS, Michael Payton
Resigned: 08 January 1997
Appointed Date: 08 January 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 January 1996
Appointed Date: 08 January 1996
Director
MILLS, Michael Payton
Resigned: 30 December 2005
Appointed Date: 08 January 1996
89 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 January 1996
Appointed Date: 08 January 1996

Persons With Significant Control

Mr Nigel John Palmer
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Steven Westbrook
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

U.K. SPARES LIMITED Events

24 Jan 2017
Confirmation statement made on 8 January 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
14 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
...
... and 48 more events
07 Mar 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
Registered office changed on 07/03/96 from: 12 york place leeds LS1 2DS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jan 1996
Incorporation

Similar Companies

U.K. SOLENOID LIMITED U.K. SOLFORD CHEMISTRY INTERNATIONAL GROUP LIMITED U.K. SPARK DEVELOPMENT LIMITED U.K. SPECIALIST AMBULANCE SERVICES LIMITED U.K. SPORTS CARS LIMITED U.K. ST. STEVEN LOU CO., LIMITED U.K. STATUTORY SERVICES LIMITED