AIR PARTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02376435. The registration start date is April 26, 1989. The current status is Liquidation.
Company Number | 02376435 |
Company Name | AIR PARTS LIMITED |
Registered Address |
Cvr Global LLP 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1989-04-26 |
Account Category | SMALL |
Account Ref Day | 29 |
Account Ref Month | 11 |
Accounts Due Date | 2017-11-30 |
Accounts Last Update | 2015-11-30 |
Returns Due Date | 2016-08-06 |
Returns Last Update | 2015-07-09 |
Confirmation Statement Due Date | 2018-07-23 |
Confirmation Statement Last Update | 2017-07-09 |
Mortgage Charges | 5 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
46190 | Agents involved in the sale of a variety of goods |
Address |
CVR GLOBAL LLP 1ST FLOOR 16-17 BOUNDARY ROAD |
Post Town | HOVE |
County | EAST SUSSEX |
Post Code | BN3 4AN |
Entity Name | Office Address |
---|---|
ALL BUILDINGS LIMITED | Cvr Global LLP 1st Floor, 16-17 Boundary Road, Hove, East Sussex, BN3 4AN |
RADFORD GROUP CONSTRUCTION LIMITED | Cvr Global LLP 1st Floor, 16-17 Boundary Road, Hove, East Susse |
R K PATEL & SONS (UK) LIMITED | Cvr Global LLP 1st Floor, 16-17 Boundary Road, Hove, BN3 4AN |
PANDA METALWORKS LTD | Cvr Global LLP 1st Floor, 16-17 Boundary Road, Hove |
SCHOOLS AV SERVICES LIMITED | Cvr Global LLP 1st Floor, 16-17 Boundary Road, Hove, East Sussex, BN3 4AN |
SUSSEX PUB MANAGEMENT LIMITED | Cvr Global LLP 1st Floor, 16-17 Boundary Road, Hove, East Sussex, BN3 4AN |
CAPTIVATING MEDIA LTD | Cvr Global LLP 1st Floor, 16-17 Boundary Road, Hove, East Sussex, BN3 4AN |
COHEN TRADING LTD | Cvr Global LLP 1st Floor, 16-17 Boundary Road, Hove, East Sussex, BN3 4AN |
ON THE BALL RESOURCING LTD | Cvr Global LLP 1st Floor, 16-17 Boundary Road, Hove, East Sussex, BN3 4AN |
FUTURE MANAGEMENT & CONSTRUCTION LIMITED | Cvr Global LLP 1st Floor, 16-17 Boundary Road, Hove, East Sussex, BN3 4AN |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GREENWOOD, Stephen Gordon | Director (Active) | Unit B2, Kingswey Business Park, Forsyth Road, Woking, Surrey, United Kingdom, GU21 5SA | December 1966 / 12 October 2012 |
British / Spain |
Director |
JOBSZ, Adrian Noel | Director (Active) | Unit B2, Kingswey Business Park, Forsyth Road, Woking, Surrey, United Kingdom, GU21 5SA | September 1973 / 12 October 2012 |
British / England |
Director |
JOHNSON, Claire | Director (Active) | Unit B2, Kingswey Business Park, Forsyth Road, Woking, Surrey, GU21 5SA | November 1971 / 11 July 2016 |
British / England |
Accountant |
LINDSAY, Ian Thomas | Director (Active) | Unit B2, Kingswey Business Park, Forsyth Road, Woking, Surrey, GU21 5SA | February 1959 / 11 July 2016 |
British / England |
Director |
BACON, Nigel John | Secretary (Resigned) | Two Ways 6 Charlton Avenue, Walton On Thames, Surrey, KT12 5LF | / |
/ |
|
BACON-RADLEY, Janet Mary | Secretary (Resigned) | Touchwood, 63 Ashley Road, Walton On Thames, Surrey, KT12 1HQ | / 9 February 1996 |
/ |
|
BONNER, Rebecca Jane | Secretary (Resigned) | 19 Chapel Grove, Addlestone, Surrey, KT15 1UG | / 6 September 1999 |
/ |
|
FORD, Christine | Secretary (Resigned) | 47 Kenwood Drive, Hersham, Walton On Thames, Surrey, KT12 5AX | / 20 February 2003 |
/ |
|
HAMMOND, Charles Mark Alan | Secretary (Resigned) | Unit B2, Kingswey Business Park, Forsyth Road, Woking, Surrey, United Kingdom, GU21 5SA | / 12 October 2012 |
/ |
|
BACON, Nigel John | Director (Resigned) | Two Ways 6 Charlton Avenue, Walton On Thames, Surrey, KT12 5LF | May 1960 / |
British / |
Managing Director |
BONNER, Rebecca Jane | Director (Resigned) | 19 Chapel Grove, Addlestone, Surrey, KT15 1UG | April 1962 / 4 April 2001 |
British / England |
Accounts |
COLLIS, Kenneth Graham | Director (Resigned) | 56 Wolsey Drive, Walton On Thames, Surrey, KT12 3BA | January 1944 / 1 August 1997 |
British / |
Purchasing Director |
FORD, Glenn Morris | Director (Resigned) | 47 Kenwood Drive, Walton On Thames, Surrey, KT12 5AX | October 1964 / 1 August 1993 |
British / England |
Director |
HAMMOND, Charles Mark Alan | Director (Resigned) | 6 Denham Road, Egham, Surrey, TW20 9DD | March 1959 / 29 February 1996 |
British / England |
Director |
MUSGROVE, Margaret Alison | Director (Resigned) | 13 Robert Close, Hersham, Walton On Thames, Surrey, KT12 5HA | October 1946 / |
British / England |
Director |
TROTMAN, Geoffrey Robert | Director (Resigned) | Squirrels Leap Ashdown Place, St Leonards Road, Thames Ditton, Surrey, KT7 0AP | February 1952 / 29 February 1996 |
British / England |
Chartered Accountant |
Post Town | HOVE |
Post Code | BN3 4AN |
SIC Code | 46190 - Agents involved in the sale of a variety of goods |
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