BRISTOL MG PARTS LIMITED - FELTHAM
| Company Profile | Company Filings |
Overview
BRISTOL MG PARTS LIMITED is a Private Limited Company from FELTHAM and has the status: Active.
BRISTOL MG PARTS LIMITED was incorporated 37 years ago on 13/02/1987 and has the registered number: 02099701. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BRISTOL MG PARTS LIMITED was incorporated 37 years ago on 13/02/1987 and has the registered number: 02099701. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BRISTOL MG PARTS LIMITED - FELTHAM
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
16 HAMPTON BUSINESS PARK, BOLNEY WAY
FELTHAM
MIDDLESEX
TW13 6DB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NIGEL LAVENDER | Oct 1963 | British | Director | 2006-07-01 | CURRENT |
| MRS ANNA DOBROSIELSKA | Secretary | 2015-06-22 | CURRENT | ||
| PERMINDER JASSAL | British | Secretary | 2006-07-01 UNTIL 2015-06-01 | RESIGNED | |
| MR NIGEL PHILIP SHEPPARD | Aug 1960 | British | Director | 1993-05-08 UNTIL 1996-04-12 | RESIGNED |
| SIMON KNOWLES | Apr 1957 | British | Secretary | 2001-06-06 UNTIL 2001-12-12 | RESIGNED |
| MICHAEL PAUL SHANLEY | Secretary | 1999-11-30 UNTIL 2001-06-06 | RESIGNED | ||
| ANNABEL MARY MARTIN | Jan 1971 | British | Secretary | 1997-05-28 UNTIL 1997-12-24 | RESIGNED |
| NIGEL LAVENDER | Oct 1963 | Secretary | 2001-12-12 UNTIL 2006-07-01 | RESIGNED | |
| MR NIGEL PHILIP SHEPPARD | Aug 1960 | British | Secretary | 1993-05-08 UNTIL 1996-04-12 | RESIGNED |
| DAVID JOHN GREGORY JENNINGS | Jul 1962 | British | Secretary | 1997-12-24 UNTIL 1999-11-30 | RESIGNED |
| EAMON PETER HOLMES | Feb 1963 | Secretary | 1996-04-12 UNTIL 1997-05-28 | RESIGNED | |
| DAVID ROBERT HAIKNEY | Nov 1959 | British | Secretary | RESIGNED | |
| PETER ALEXANDER BUCKLES | Apr 1946 | British | Secretary | 1993-03-17 UNTIL 1993-05-08 | RESIGNED |
| MR GLEN DOUGLAS ADAMS | Oct 1948 | American | Director | RESIGNED | |
| PAUL STUART CREASEY | Jan 1945 | British | Director | 1995-01-24 UNTIL 2000-06-30 | RESIGNED |
| NICHOLAS ANDREW MCMAHON TURNER | Mar 1942 | British | Director | 1993-05-08 UNTIL 1994-08-26 | RESIGNED |
| ANNABEL MARY MARTIN | Jan 1971 | British | Director | 1993-03-17 UNTIL 1993-11-30 | RESIGNED |
| SIMON KNOWLES | Apr 1957 | British | Director | 2001-12-12 UNTIL 2006-07-01 | RESIGNED |
| DAVID ROBERT HAIKNEY | Nov 1959 | British | Director | RESIGNED | |
| PETER ALEXANDER BUCKLES | Apr 1946 | British | Director | 2000-06-30 UNTIL 2004-05-01 | RESIGNED |
| DAVID CHRISTOPHER COURTMAN | Dec 1943 | British | Director | 1993-05-08 UNTIL 1995-01-24 | RESIGNED |
| PETER ALEXANDER BUCKLES | Apr 1946 | British | Director | 1992-06-01 UNTIL 1994-05-31 | RESIGNED |
| GEOFFREY BOULTON | Aug 1932 | British | Director | 1993-05-08 UNTIL 1994-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Glen Douglas Adams | 2016-05-06 | 10/1948 | Feltham Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |