| Company Name | Mitchells Parts And Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06389280 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2007(16 years, 6 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
| Previous Name | Euromark Fluid Sciences Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ian Charles Luck |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Byfleet Close Winstanley Wigan Lancashire WN3 6LU |
| Secretary Name | Jacqueline Luck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Byfleet Close Winstanloy Wigan Lancashire WN3 6LU |
Location
| Registered Address | 1 Wellington Road, Bollington Macclesfield Cheshire SK10 5JR |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Bollington |
| Ward | Bollington |
| Built Up Area | Macclesfield |
Shareholders
| 1 at £1 | Ian Charles Luck 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 15 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
|---|---|
| 17 May 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (4 pages) |
| 26 January 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 4 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 23 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 22 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 14 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 28 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 10 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 23 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 18 October 2011 | Change of name notice (2 pages) |
| 18 October 2011 | Company name changed euromark fluid sciences LIMITED\certificate issued on 18/10/11
|
| 12 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 20 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 23 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 20 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 3 October 2007 | Incorporation (10 pages) |