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GSF CAR PARTS LIMITED - 15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom
Company Information
- Company registration number
- 01779084
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15th Floor 6 Bevis Marks
- Bury Court
- London
- EC3A 7BA 15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA UK
Management
- Managing Directors
- DOWLING, Sally Anne
- GRAY, Steven Christopher
- KAPOOR, Sukhbir Singh
- Company secretaries
- DOWLING, Sally Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-12-19
- Age Of Company 1983-12-19 40 years
- SIC/NACE
- 45320
Ownership
- Beneficial Owners
- -
- Pa Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PARTS ALLIANCE GROUP LIMITED
- Legal Entity Identifier (LEI)
- 549300MPOVW8VW87LZ90
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2024-10-04
- Last Date: 2023-09-20
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GSF CAR PARTS LIMITED Company Description
- GSF CAR PARTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01779084. Its current trading status is "live". It was registered 1983-12-19. It was previously called PARTS ALLIANCE GROUP LIMITED. It has declared SIC or NACE codes as "45320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-04-30. The latest annual return was filed up to 2012-05-30.It can be contacted at 15Th Floor 6 Bevis Marks .
Get GSF CAR PARTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gsf Car Parts Limited - 15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom
- 1983-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-09-22) - SH01
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confirmation-statement-with-updates (2023-01-03) - CS01
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appoint-person-director-company-with-name-date (2023-01-18) - AP01
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termination-director-company-with-name-termination-date (2023-03-15) - TM01
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mortgage-satisfy-charge-full (2023-08-02) - MR04
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termination-secretary-company-with-name-termination-date (2023-08-03) - TM02
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appoint-person-secretary-company-with-name-date (2023-08-03) - AP03
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appoint-person-director-company-with-name-date (2023-08-04) - AP01
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termination-director-company-with-name-termination-date (2023-08-03) - TM01
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legacy (2023-10-06) - PARENT_ACC
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legacy (2023-10-06) - GUARANTEE2
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legacy (2023-10-06) - AGREEMENT2
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resolution (2023-09-30) - RESOLUTIONS
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confirmation-statement-with-updates (2023-09-25) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-06) - AA
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-10-07) - PSC02
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change-person-director-company-with-change-date (2022-12-20) - CH01
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change-person-director-company-with-change-date (2022-12-19) - CH01
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2022-11-28) - AAMD
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cessation-of-a-person-with-significant-control (2022-10-07) - PSC07
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legacy (2022-09-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-30) - AA
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legacy (2022-09-30) - GUARANTEE2
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termination-director-company-with-name-termination-date (2022-09-20) - TM01
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change-person-director-company-with-change-date (2022-08-25) - CH01
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legacy (2022-09-30) - AGREEMENT2
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-09-08) - TM02
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legacy (2021-01-09) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-07-12) - TM01
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appoint-person-director-company-with-name-date (2021-07-12) - AP01
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confirmation-statement-with-no-updates (2021-02-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-10) - AA
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appoint-person-secretary-company-with-name-date (2021-09-08) - AP03
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legacy (2021-09-22) - GUARANTEE2
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legacy (2021-09-22) - AGREEMENT2
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legacy (2021-09-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-22) - AA
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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certificate-change-of-name-company (2021-11-03) - CERTNM
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confirmation-statement-with-no-updates (2021-12-31) - CS01
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legacy (2021-01-09) - AGREEMENT2
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legacy (2021-01-09) - GUARANTEE2
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-10-13) - CH03
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change-person-director-company-with-change-date (2020-10-13) - CH01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-07) - MR01
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memorandum-articles (2020-06-12) - MA
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resolution (2020-06-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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change-person-director-company-with-change-date (2019-08-06) - CH01
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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change-person-director-company-with-change-date (2019-06-02) - CH01
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confirmation-statement-with-updates (2019-05-30) - CS01
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change-person-director-company-with-change-date (2019-05-30) - CH01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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appoint-person-director-company-with-name-date (2019-11-11) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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capital-allotment-shares (2018-09-20) - SH01
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accounts-with-accounts-type-full (2018-09-27) - AA
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resolution (2018-10-03) - RESOLUTIONS
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second-filing-capital-allotment-shares (2018-10-23) - RP04SH01
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-26) - AA
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termination-director-company-with-name-termination-date (2017-05-16) - TM01
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termination-secretary-company-with-name-termination-date (2017-05-16) - TM02
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confirmation-statement-with-updates (2017-06-05) - CS01
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mortgage-satisfy-charge-full (2017-08-07) - MR04
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appoint-person-secretary-company-with-name-date (2017-08-18) - AP03
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termination-director-company-with-name-termination-date (2017-08-18) - TM01
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appoint-person-director-company-with-name-date (2017-08-18) - AP01
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accounts-with-accounts-type-full (2017-11-29) - AA
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change-account-reference-date-company-current-shortened (2017-11-22) - AA01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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change-person-director-company-with-change-date (2016-05-31) - CH01
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accounts-with-accounts-type-full (2016-02-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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appoint-person-director-company-with-name-date (2015-05-11) - AP01
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certificate-change-of-name-company (2015-10-16) - CERTNM
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-19) - TM01
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accounts-with-accounts-type-full (2014-01-27) - AA
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appoint-person-director-company-with-name (2014-04-04) - AP01
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mortgage-create-with-deed-with-charge-number (2014-06-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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termination-secretary-company-with-name (2014-06-23) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-02) - MR01
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mortgage-satisfy-charge-full (2014-12-03) - MR04
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termination-director-company-with-name (2014-06-18) - TM01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-11-06) - AP03
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termination-director-company-with-name (2013-10-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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accounts-with-accounts-type-full (2013-01-16) - AA
keyboard_arrow_right 2012
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legacy (2012-03-09) - MG02
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change-person-director-company-with-change-date (2012-02-09) - CH01
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resolution (2012-08-09) - RESOLUTIONS
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memorandum-articles (2012-08-09) - MEM/ARTS
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termination-director-company-with-name (2012-08-20) - TM01
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termination-secretary-company-with-name (2012-08-20) - TM02
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resolution (2012-08-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-11-02) - CH01
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appoint-person-secretary-company-with-name (2012-11-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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resolution (2011-12-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-12-15) - SH08
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accounts-with-accounts-type-full (2011-11-08) - AA
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-12-22) - CC04
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capital-name-of-class-of-shares (2010-12-22) - SH08
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resolution (2010-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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change-person-director-company-with-change-date (2010-07-05) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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resolution (2009-10-02) - RESOLUTIONS
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legacy (2009-08-17) - 363a
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resolution (2009-02-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-01-15) - AA
keyboard_arrow_right 2008
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legacy (2008-08-13) - 363a
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legacy (2008-11-14) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-02) - AA
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legacy (2007-08-18) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-12) - AA
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legacy (2006-06-22) - 363s
keyboard_arrow_right 2005
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auditors-resignation-company (2005-11-21) - AUD
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-06-22) - 363s
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legacy (2005-01-07) - 288c
keyboard_arrow_right 2004
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legacy (2004-05-19) - 288a
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legacy (2004-06-17) - 363s
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accounts-with-accounts-type-full (2004-10-27) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-27) - AA
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legacy (2003-06-25) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-27) - 395
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accounts-with-accounts-type-full (2002-08-14) - AA
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legacy (2002-06-14) - 363s
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accounts-with-accounts-type-full (2002-03-01) - AA
keyboard_arrow_right 2001
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legacy (2001-06-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-18) - 395
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legacy (2000-06-14) - 363s
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accounts-with-accounts-type-full (2000-10-25) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-13) - AA
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legacy (1999-06-06) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-17) - AA
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legacy (1998-06-11) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-27) - AA
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legacy (1997-06-05) - 363s
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legacy (1997-05-16) - 169
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legacy (1997-05-08) - 288b
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resolution (1997-05-08) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-01-02) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-02-04) - AA
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legacy (1996-09-11) - 403a
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legacy (1996-05-20) - 363s
keyboard_arrow_right 1995
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resolution (1995-12-05) - RESOLUTIONS
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legacy (1995-08-15) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-07-03) - AA
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legacy (1994-07-03) - 363s
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accounts-with-accounts-type-full (1994-01-24) - AA
keyboard_arrow_right 1993
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legacy (1993-04-07) - 395
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legacy (1993-12-15) - 395
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legacy (1993-04-21) - 88(2)R
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legacy (1993-06-07) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-23) - 363s
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resolution (1992-05-11) - RESOLUTIONS
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legacy (1992-05-11) - 123
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legacy (1992-05-11) - 287
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certificate-change-of-name-company (1992-04-30) - CERTNM
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legacy (1992-03-16) - 225(1)
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legacy (1992-01-03) - 395
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accounts-with-accounts-type-full-group (1992-10-18) - AA
keyboard_arrow_right 1991
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legacy (1991-06-25) - 363a
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accounts-with-accounts-type-full (1991-08-19) - AA
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accounts-with-accounts-type-full (1991-07-28) - AA
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legacy (1991-07-28) - 123
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legacy (1991-07-28) - 88(2)R
keyboard_arrow_right 1990
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legacy (1990-10-16) - 363
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legacy (1990-05-02) - 395
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accounts-with-accounts-type-full (1990-03-20) - AA
-
legacy (1990-03-20) - 363
keyboard_arrow_right 1989
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legacy (1989-04-15) - 395
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legacy (1989-01-12) - 363
keyboard_arrow_right 1988
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legacy (1988-02-15) - 363
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accounts-with-accounts-type-full (1988-02-15) - AA
-
legacy (1988-02-15) - 287
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resolution (1988-04-13) - RESOLUTIONS
-
legacy (1988-04-13) - 123
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legacy (1988-04-21) - PUC 2
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accounts-with-accounts-type-full (1988-07-06) - AA
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legacy (1988-03-19) - 88(2)R
keyboard_arrow_right 1987
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legacy (1987-09-26) - 288
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legacy (1987-06-19) - 395
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-10-25) - AA
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legacy (1986-06-06) - 287
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legacy (1986-01-16) - 363
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legacy (1986-12-03) - 363
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legacy (1986-01-15) - 363
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legacy (1986-10-30) - 403a
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accounts-with-made-up-date (1986-01-16) - AA
keyboard_arrow_right 1985
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legacy (1985-10-16) - PUC 2
keyboard_arrow_right 1983
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miscellaneous (1983-12-19) - MISC
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incorporation-company (1983-12-19) - NEWINC
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legacy (1983-12-19) - PUC 2