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Moss Spares (Uk) Limited (No: 02323481)

Address: 16 HAMPTON BUSINESS PARK, BOLNEY WAY, FELTHAM, MIDDLESEX, TW13 6DB

Status: Active

Incorporated: 30-Nov-1988

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Mar-2025

Industry Class: 45310 - Wholesale trade of motor vehicle parts and accessories

Current Director: NIGEL LAVENDER ( DOB: Oct-1963   From: Jul-2006  )

Current Secretary: ANNA DOBROSIELSKA (   From: Jun-2015  )

Resigned Director: GLEN DOUGLAS ADAMS ( DOB: Oct-1948   From: Jun-1991   To: Jun-1992  )

Resigned Director: GEOFFREY BOULTON ( DOB: Aug-1932   From: May-1993   To: May-1994  )

Resigned Director: PETER ALEXANDER BUCKLES ( DOB: Apr-1946   From: Jun-1992   To: May-1994  )

Resigned Director: DAVID CHRISTOPHER COURTMAN ( DOB: Dec-1943   From: May-1993   To: Jan-1995  )

Resigned Director: PAUL STUART CREASEY ( DOB: Jan-1945   From: Jan-1995   To: Jun-2000  )

Resigned Director: MILTON HOWARD GOLDMAN ( DOB: Feb-1931   From: Jun-1991   To: Jul-1991  )

Resigned Director: DAVID ROBERT HAIKNEY ( DOB: Nov-1959   From: Jul-1991   To: Mar-1993  )

Resigned Director: SIMON KNOWLES ( DOB: Apr-1957   From: Dec-2001   To: Jul-2006  )

Resigned Director: ANNABEL MARY MARTIN ( DOB: Jan-1971   From: Mar-1993   To: Nov-1993  )

Resigned Director: NICHOLAS ANDREW MCMAHON TURNER ( DOB: Mar-1942   From: May-1993   To: Aug-1994  )

Resigned Director: NIGEL PHILIP SHEPPARD ( DOB: Aug-1960   From: May-1993   To: Apr-1996  )

Resigned Secretary: PETER ALEXANDER BUCKLES ( DOB: Apr-1946   From: Mar-1993   To: May-1993  )

Resigned Secretary: DAVID ROBERT HAIKNEY ( DOB: Nov-1959   From: Jun-1992   To: Mar-1993  )

Resigned Secretary: EAMON PETER HOLMES ( DOB: Feb-1963   From: Apr-1996   To: May-1997  )

Resigned Secretary: PERMINDER JASSAL ( DOB: Aug-1963   From: Jul-2006   To: Jun-2015  )

Resigned Secretary: DAVID JOHN GREGORY JENNINGS ( DOB: Jul-1962   From: Dec-1997   To: Nov-1999  )

Resigned Secretary: SIMON KNOWLES ( DOB: Apr-1957   From: Jun-2001   To: Dec-2001  )

Resigned Secretary: NIGEL LAVENDER ( DOB: Oct-1963   From: Dec-2001   To: Jul-2006  )

Resigned Secretary: ANNABEL MARY MARTIN ( DOB: Jan-1971   From: May-1997   To: Dec-1997  )

Resigned Secretary: MICHAEL PAUL SHANLEY (   From: Nov-1999   To: Jun-2001  )

Resigned Secretary: NIGEL PHILIP SHEPPARD ( DOB: Aug-1960   From: May-1993   To: Apr-1996  )

Persons of Significant Control:

Mr Glen Douglas Adams, 16 Hampton Business Park, Bolney Way, Feltham, Middlesex, TW13 6DB: Ownership of voting rights - 75% or more (Notified: 2016-05-06)

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