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BCC PARTS LIMITED

BCC PARTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBCC PARTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09566123
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BCC PARTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BCC PARTS LIMITED located?

    Registered Office Address
    Chy Nyverow
    Newham Road
    TR1 2DP Truro
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BCC PARTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for BCC PARTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Director's details changed for Mr Andrew Lawrey Hosking on Aug 12, 2016

    		2 pagesCH01

    Annual return made up to Apr 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from Unit 8, the Old Sawmills Hawkerland Road Colaton Raleigh EX100HP United Kingdom to Chy Nyverow Newham Road Truro Cornwall TR1 2DP on Dec 23, 2015

    		1 pagesAD01

    Appointment of Mr Andrew Lawrey Hosking as a director on Dec 18, 2015

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Peter Valaitis as a director on Apr 29, 2015

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BCC PARTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOSKING, Andrew Lawrey
    Menerdue Lane
    Carnmenellis
    TR16 6PD Redruth
    Trelan Farm
    Cornwall
    United Kingdom
    		Director
    Menerdue Lane
    Carnmenellis
    TR16 6PD Redruth
    Trelan Farm
    Cornwall
    United Kingdom
    		United KingdomBritish12788540003
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritish133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BCC PARTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Lawrey Hosking
    Menerdue Lane
    Carnmenellis
    TR16 6PD Redruth
    Trelan Farm
    Cornwall
    United Kingdom
    		Apr 06, 2016
    Menerdue Lane
    Carnmenellis
    TR16 6PD Redruth
    Trelan Farm
    Cornwall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0