AUSTIN REPRODUCTION PARTS LIMITED

AUSTIN REPRODUCTION PARTS LIMITED is an active private limited company, incorporated on 21 March 2006. The nature of the business is Manufacture of other parts and accessories for motor vehicles. The company's registered office is on Blackhill Road, Poole. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. AUSTIN REPRODUCTION PARTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 29 GLENMORE BUSINESS PARK
Address Line 2	BLACKHILL ROAD HOLTON HEATH
Post Town	POOLE
County	DORSET
Postcode	BH16 6NL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/04/2024
Last Made Up Date	21/03/2023

Return

Next Due Date	18/04/2017
Last Made Up Date	21/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

29320 - Manufacture of other parts and accessories for motor vehicles

Company Name History

From incorporation onwards:

AUSTIN REPRODUCTION PARTS LIMITED

Directors

(The company's officers)

ANNE ELIZABETH MC KENZIE

(~69 year old British national)

REDROOF, 2 TERENCE ROAD, CORFE MULLEN, DORSET, BH21 3LT

Current Director
Gives occupation as OFFICE ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 22/03/2006

WILLIAM MC KENZIE

(~70 year old British national)

REDROOF, 2 TERENCE ROAD, CORFE MULLEN, DORSET, BH21 3LT

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 22/03/2006

ANNE ELIZABETH MC KENZIE

(~69 year old British national)

REDROOF, 2 TERENCE ROAD, CORFE MULLEN, DORSET, BH21 3LT

Current Secretary
Gives occupation as OFFICE ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 22/03/2006

Shareholders

(Persons of Significant Control)

Mrs Anne Elizabeth Mckenzie

(~69 year old British national)

Unit 29 Glenmore Business Park, Blackhill Road Holton Heath, Poole, Dorset, BH16 6NL

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr William Mckenzie

(~70 year old British national)

Unit 29 Glenmore Business Park, Blackhill Road Holton Heath, Poole, Dorset, BH16 6NL

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)