About

Registered Number: 01481483
Date of Incorporation: 26/02/1980 (44 years and 4 months ago)
Company Status: Active
Registered Address: Unit 2 Gilchrist Close, Bessemer Road, Norwich, NR4 6DQ

 

M.J. Autoparts (Norwich) Ltd was registered on 26 February 1980, it has a status of "Active". Edwards, Sarah Louise, Edwards, Kurt Stephen, Finch, Judith, Finch, John Vincent, Gibson, Darren James, Turner, Mark Edward are listed as the directors of the business. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Kurt Stephen 01 October 1997 - 1
FINCH, John Vincent N/A 29 August 1997 1
GIBSON, Darren James 04 May 2010 24 December 2013 1
TURNER, Mark Edward N/A 31 May 2015 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Sarah Louise 01 September 1997 - 1
FINCH, Judith 05 November 1993 29 August 1997 1

Filing History

Document Type Date
CS01 - N/A 08 November 2019
AA - Annual Accounts 06 August 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 10 July 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 21 August 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 06 June 2015
TM01 - Termination of appointment of director 01 June 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 14 July 2014
TM01 - Termination of appointment of director 20 January 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 11 November 2010
SH01 - Return of Allotment of shares 08 June 2010
AP01 - Appointment of director 13 May 2010
AA - Annual Accounts 13 May 2010
RESOLUTIONS - N/A 12 May 2010
SH08 - Notice of name or other designation of class of shares 12 May 2010
AR01 - Annual Return 02 November 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 10 July 2007
363a - Annual Return 10 November 2006
AA - Annual Accounts 12 July 2006
363a - Annual Return 08 December 2005
AA - Annual Accounts 15 April 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 07 June 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 12 June 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 16 July 2002
RESOLUTIONS - N/A 11 July 2002
RESOLUTIONS - N/A 11 July 2002
RESOLUTIONS - N/A 11 July 2002
363s - Annual Return 04 November 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 27 July 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 10 May 1999
363s - Annual Return 17 December 1998
AA - Annual Accounts 26 October 1998
AUD - Auditor's letter of resignation 13 March 1998
363s - Annual Return 08 January 1998
288a - Notice of appointment of directors or secretaries 15 October 1997
288a - Notice of appointment of directors or secretaries 10 September 1997
288b - Notice of resignation of directors or secretaries 09 September 1997
288b - Notice of resignation of directors or secretaries 09 September 1997
RESOLUTIONS - N/A 04 September 1997
AA - Annual Accounts 20 August 1997
363s - Annual Return 17 December 1996
AA - Annual Accounts 09 July 1996
363s - Annual Return 09 November 1995
AA - Annual Accounts 13 April 1995
363s - Annual Return 11 November 1994
AA - Annual Accounts 02 November 1994
363s - Annual Return 24 November 1993
288 - N/A 24 November 1993
AA - Annual Accounts 21 October 1993
363s - Annual Return 16 November 1992
AA - Annual Accounts 17 October 1992
363a - Annual Return 10 January 1992
AA - Annual Accounts 19 September 1991
AA - Annual Accounts 25 March 1991
363 - Annual Return 25 March 1991
AA - Annual Accounts 29 November 1989
363 - Annual Return 29 November 1989
AA - Annual Accounts 25 January 1989
363 - Annual Return 25 January 1989
AA - Annual Accounts 29 March 1988
363 - Annual Return 29 March 1988
AA - Annual Accounts 25 March 1987
363 - Annual Return 19 March 1987

Mortgages & Charges

Description Date Status Charge by
Single debenture 22 April 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.