About

Registered Number: 06014612
Date of Incorporation: 30/11/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: Orega -Global Parts Limited 1st Floor, 4 Longwalk Road ,Stockley Park, Uxbridge, UB11 1FE,

 

Based in Uxbridge, Global Parts Ltd was registered on 30 November 2006. The companies directors are Verma, Charu, Kapoor, Pranav, Jaiswal, Reena, Malik, Navin, Jaiswal, Rajeev, Jaiswal, Reena, Low, Kin Ming, Mehta, Ashok. We don't currently know the number of employees at Global Parts Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAPOOR, Pranav 29 August 2017 - 1
JAISWAL, Rajeev 30 November 2006 01 April 2011 1
JAISWAL, Reena 29 August 2017 21 September 2017 1
LOW, Kin Ming 30 November 2006 30 November 2006 1
MEHTA, Ashok 01 April 2011 04 September 2017 1
Secretary Name Appointed Resigned Total Appointments
VERMA, Charu 06 November 2017 - 1
JAISWAL, Reena 14 December 2007 01 April 2011 1
MALIK, Navin 01 April 2011 06 November 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 31 July 2020
AD01 - Change of registered office address 31 July 2020
AD01 - Change of registered office address 30 July 2020
AA - Annual Accounts 19 May 2020
CS01 - N/A 09 December 2019
DISS40 - Notice of striking-off action discontinued 30 October 2019
GAZ1 - First notification of strike-off action in London Gazette 29 October 2019
AA - Annual Accounts 25 October 2019
AD01 - Change of registered office address 18 January 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 30 November 2017
CH01 - Change of particulars for director 06 November 2017
AP03 - Appointment of secretary 06 November 2017
TM02 - Termination of appointment of secretary 06 November 2017
TM01 - Termination of appointment of director 21 September 2017
TM01 - Termination of appointment of director 04 September 2017
AP01 - Appointment of director 29 August 2017
AP01 - Appointment of director 29 August 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 03 December 2013
AR01 - Annual Return 11 September 2013
RESOLUTIONS - N/A 06 September 2013
SH01 - Return of Allotment of shares 06 September 2013
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 23 July 2012
DISS40 - Notice of striking-off action discontinued 21 April 2012
AR01 - Annual Return 19 April 2012
GAZ1 - First notification of strike-off action in London Gazette 03 April 2012
AA - Annual Accounts 31 August 2011
AD01 - Change of registered office address 08 July 2011
AD01 - Change of registered office address 29 May 2011
TM01 - Termination of appointment of director 20 April 2011
AP01 - Appointment of director 19 April 2011
TM02 - Termination of appointment of secretary 19 April 2011
AP03 - Appointment of secretary 19 April 2011
AR01 - Annual Return 19 March 2011
CH01 - Change of particulars for director 19 March 2011
CH03 - Change of particulars for secretary 19 March 2011
CERTNM - Change of name certificate 31 January 2011
AD01 - Change of registered office address 30 January 2011
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
363a - Annual Return 13 June 2009
AA - Annual Accounts 15 April 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 28 December 2007
288a - Notice of appointment of directors or secretaries 27 December 2007
288b - Notice of resignation of directors or secretaries 11 December 2007
288b - Notice of resignation of directors or secretaries 11 December 2007
NEWINC - New incorporation documents 30 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.