THE PRE-WAR MG PARTS CENTRE LIMITED

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Profile THE PRE-WAR MG PARTS CENTRE LIMITED

Actual on 01.11.2024
Company name
THE PRE-WAR MG PARTS CENTRE LIMITED
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Company number
03052495
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 May 1995
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Saturday, 29 March 2025 due by Friday, 11 April 2025

Last statement dated Friday, 29 March 2024

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
STATION FARM, HARBY LANE, LEICESTERSHIRE, STATHERN, LE14 4HJ
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PSC and Officers THE PRE-WAR MG PARTS CENTRE LIMITED

Officers

(as of 13.08.2022)

KING, Andrew Richard
Status: Active
Appointed on: Tuesday, 24 January 2006
Correspondence address: 3 Church Lane, Stathern, Leicestershire, LE14 4HB
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Prewar Mg Specialist
Country of residence: United Kingdom
KING, Angela Claire
Status: Active
Appointed on: Tuesday, 24 January 2006
Correspondence address: 3 Church Lane, Stathern, Leicestershire, LE14 4HB
Role: Secretary
SHEPPARD, Nigel Philip
Status: Not active
Appointed on: Tuesday, 02 May 1995
Resigned on: Friday, 12 April 1996
Correspondence address: 7 Fairfield Close, Sherburn In Elmet, Leeds, West Yorkshire, LS25 6LX
Role: Secretary
SHEPPARD, Nigel Philip
Status: Not active
Appointed on: Tuesday, 02 May 1995
Resigned on: Friday, 12 April 1996
Correspondence address: 7 Fairfield Close, Sherburn In Elmet, Leeds, West Yorkshire, LS25 6LX
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Company Secretary
BUCKLES, Peter Alexander
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Friday, 30 April 2004
Correspondence address: 55 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TP
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Company Director
CREASEY, Paul Stuart
Status: Not active
Appointed on: Tuesday, 02 May 1995
Resigned on: Friday, 30 June 2000
Correspondence address: 9 Falcon Coppice Broadlayings, Woolton Hill, Newbury, Berkshire, RG20 9UE
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 02 May 1995
Resigned on: Tuesday, 02 May 1995
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
KNOWLES, Simon
Status: Not active
Appointed on: Wednesday, 12 December 2001
Resigned on: Tuesday, 24 January 2006
Correspondence address: The Old Coach House, Coldharbour Wood, London Road, Rake, Liss, Hampshire, GU33 7JJ
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
LAVENDER, Nigel
Status: Not active
Appointed on: Wednesday, 12 December 2001
Resigned on: Tuesday, 24 January 2006
Correspondence address: 7 Crystal Way, Waterlooville, Hampshire, PO7 8NA
Role: Secretary
JENNINGS, David John Gregory
Status: Not active
Appointed on: Wednesday, 24 December 1997
Resigned on: Tuesday, 30 November 1999
Correspondence address: 8 Magnus Drive, Basingstoke, Hampshire, RG22 4TX
Role: Secretary
SHANLEY, Michael Paul
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Wednesday, 06 June 2001
Correspondence address: 32 Southwood Drive, Surbiton, Surrey, KT5 9PH
Role: Secretary
KNOWLES, Simon
Status: Not active
Appointed on: Wednesday, 06 June 2001
Resigned on: Wednesday, 12 December 2001
Correspondence address: The Old Coach House, Coldharbour Wood, London Road, Rake, Liss, Hampshire, GU33 7JJ
Role: Secretary
MARTIN, Annabel Mary
Status: Not active
Appointed on: Wednesday, 28 May 1997
Resigned on: Wednesday, 24 December 1997
Correspondence address: 6d The Barons, St Margarets, Twickenham, Middlesex, TW1 2AN
Role: Secretary
HOLMES, Eamon Peter
Status: Not active
Appointed on: Friday, 12 April 1996
Resigned on: Wednesday, 28 May 1997
Correspondence address: 282 Varsity Drive, Twickenham, Middlesex, TW1 1AP
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Mr Andrew Richard King
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Station Farm, Harby Lane, Stathern, Leicestershire, LE14 4HJ
Nationality: English
Date of birth: December 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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