AIR PARTS LIMITED - HOVE


Company Profile Company Filings

Overview

AIR PARTS LIMITED is a Private Limited Company from HOVE and has the status: Dissolved - no longer trading.
AIR PARTS LIMITED was incorporated 35 years ago on 26/04/1989 and has the registered number: 02376435. The accounts status is SMALL.

AIR PARTS LIMITED - HOVE

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 11 30/11/2015

Registered Office

CVR GLOBAL LLP 1ST FLOOR
HOVE
EAST SUSSEX
BN3 4AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY ANDREW TOMKINSON Jul 1979 British Director 2017-05-10 CURRENT
MR STEPHEN GORDON GREENWOOD Dec 1966 British Director 2012-10-12 CURRENT
MR IAN THOMAS LINDSAY Feb 1959 British Director 2016-07-11 UNTIL 2017-02-03 RESIGNED
NIGEL JOHN BACON May 1960 Secretary RESIGNED
JANET MARY BACON-RADLEY Aug 1959 Secretary 1996-02-09 UNTIL 1999-09-06 RESIGNED
MISS REBECCA JANE BONNER Apr 1962 British Secretary 1999-09-06 UNTIL 2003-02-20 RESIGNED
CHRISTINE FORD Secretary 2003-02-20 UNTIL 2012-10-12 RESIGNED
MR ADRIAN NOEL JOBSZ Sep 1973 British Director 2012-10-12 UNTIL 2017-09-15 RESIGNED
CHARLES MARK ALAN HAMMOND Secretary 2012-10-12 UNTIL 2014-04-09 RESIGNED
MARGARET ALISON MUSGROVE Oct 1946 British Director RESIGNED
MR GEOFFREY ROBERT TROTMAN Feb 1952 British Director 1996-02-29 UNTIL 2012-10-12 RESIGNED
CLAIRE JOHNSON Nov 1971 British Director 2016-07-11 UNTIL 2017-09-08 RESIGNED
MISS REBECCA JANE BONNER Apr 1962 British Director 2001-04-04 UNTIL 2012-10-12 RESIGNED
MR CHARLES MARK ALAN HAMMOND Mar 1959 British Director 1996-02-29 UNTIL 2014-04-09 RESIGNED
MR GLENN MORRIS FORD Oct 1964 British Director 1993-08-01 UNTIL 2012-10-12 RESIGNED
KENNETH GRAHAM COLLIS Jan 1944 British Director 1997-08-01 UNTIL 2003-01-16 RESIGNED
NIGEL JOHN BACON May 1960 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Imeggable Holdings Ltd 2016-07-06 Manchester   Ownership of shares 75 to 100 percent

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