Company number 04954387
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address 3 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKS, HP13 5RE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 200
. The most likely internet sites of ALLPARTS UK LTD are www.allpartsuk.co.uk, and www.allparts-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allparts Uk Ltd is a Private Limited Company.
The company registration number is 04954387. Allparts Uk Ltd has been working since 05 November 2003.
The present status of the company is Active. The registered address of Allparts Uk Ltd is 3 Manor Courtyard Hughenden Avenue High Wycombe Bucks Hp13 5re. . GAZE, Andrew Ian is a Secretary of the company. GAZE, Andrew Ian is a Director of the company. GAZE, Margaret Louise is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003
Persons With Significant Control
Mr Andrew Ian Gaze
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Louise Gaze
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALLPARTS UK LTD Events
07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
...
... and 33 more events
06 Feb 2004
New director appointed
06 Feb 2004
New director appointed
05 Feb 2004
Accounting reference date extended from 30/11/04 to 31/12/04
10 Jan 2004
Particulars of mortgage/charge
05 Nov 2003
Incorporation
17 June 2011
Rent deposit deed
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Ttl Chiltern Property Limited
Description: All money in the rent deposit account the subject of the…
12 May 2006
Rent deposit deed
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Ttl Chiltern Property Limited
Description: Its interest in the deposit account and all money from time…
5 January 2004
Debenture
Delivered: 10 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…