AUTOFINITY PARTS LIMITED
LONDON RECOAUTO LIMITED RECO DISTRIBUTION LIMITED

Hellopages » Greater London » Westminster » W1G 0QE

Company number 07937109
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, FIRST FLOOR, LONDON, W1G 0QE
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12 ; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AUTOFINITY PARTS LIMITED are www.autofinityparts.co.uk, and www.autofinity-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Autofinity Parts Limited is a Private Limited Company. The company registration number is 07937109. Autofinity Parts Limited has been working since 06 February 2012. The present status of the company is Active. The registered address of Autofinity Parts Limited is 15 19 Cavendish Place First Floor London W1g 0qe. The company`s financial liabilities are £1412.26k. It is £106.97k against last year. The cash in hand is £1.26k. It is £-9.62k against last year. And the total assets are £71.21k, which is £-136.47k against last year. CARTER, Stephen John is a Secretary of the company. CARTER, Stephen John is a Director of the company. WHEELER, Geoffrey Stephen is a Director of the company. The company operates in "Wholesale trade of motor vehicle parts and accessories".


autofinity parts Key Finiance

LIABILITIES £1412.26k
+8%
CASH £1.26k
-89%
TOTAL ASSETS £71.21k
-66%
All Financial Figures

Current Directors

Secretary
CARTER, Stephen John
Appointed Date: 06 February 2012
Director
CARTER, Stephen John
Appointed Date: 08 June 2012
62 years old
Director
WHEELER, Geoffrey Stephen
Appointed Date: 06 February 2012
61 years old

Persons With Significant Control

Autofinity Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOFINITY PARTS LIMITED Events

13 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-12
25 Nov 2016
Confirmation statement made on 21 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
...
... and 11 more events
22 Jun 2012
Resolutions
  • RES13 ‐ Company business 08/06/2012
20 Jun 2012
Appointment of Stephen John Carter as a director
14 Jun 2012
Resolutions
  • RES13 ‐ Appointment of a director 08/06/2012
01 Jun 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
06 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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