Company number 07110745
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address 44 QUEEN STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3BJ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Resolutions
RES15 ‐
Change company name resolution on 2016-12-15
; Change of name notice. The most likely internet sites of AG AUTO PARTS LTD are www.agautoparts.co.uk, and www.ag-auto-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Ag Auto Parts Ltd is a Private Limited Company.
The company registration number is 07110745. Ag Auto Parts Ltd has been working since 22 December 2009.
The present status of the company is Active. The registered address of Ag Auto Parts Ltd is 44 Queen Street Wolverhampton West Midlands Wv1 3bj. . CHALOTRA, Madan is a Secretary of the company. CHALOTRA, Jagdeep is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jagdeep Chalotra
Notified on: 22 December 2016
52 years old
Nature of control: Ownership of shares – 75% or more
AG AUTO PARTS LTD Events
23 Jan 2017
Confirmation statement made on 22 December 2016 with updates
20 Jan 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2016-12-15
13 Dec 2016
Change of name notice
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
...
... and 10 more events
23 Feb 2011
Annual return made up to 22 December 2010 with full list of shareholders
22 Apr 2010
Appointment of Jagdeep Chalotra as a director
22 Apr 2010
Appointment of Madan Chalotra as a secretary
22 Dec 2009
Termination of appointment of Yomtov Jacobs as a director
22 Dec 2009
Incorporation