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CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED - 90 Summer Lane, Newtown, Birmingham, B19 3ND, United Kingdom
Company Information
- Company registration number
- 09068436
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 90 Summer Lane
- Newtown
- Birmingham
- B19 3ND
- United Kingdom 90 Summer Lane, Newtown, Birmingham, B19 3ND, United Kingdom UK
Management
- Managing Directors
- GARDNER, Malcolm John
- GARDNER, Michael John
- TUBY, Andrew
- Company secretaries
- GARDNER, Tonia
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-03
- Age Of Company 2014-06-03 10 years
- SIC/NACE
- 45310
Ownership
- Beneficial Owners
- Mr Michael John Gardner
- Mr Malcolm John Gardner
- Mrs Janette Klara Gardner
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-17
- Last Date: 2023-06-03
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CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED Company Description
- CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09068436. Its current trading status is "live". It was registered 2014-06-03. It has declared SIC or NACE codes as "45310". It has 3 directors and 1 secretary.It can be contacted at 90 Summer Lane .
Get CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Car Spares (Distribution) Holdings Limited - 90 Summer Lane, Newtown, Birmingham, B19 3ND, United Kingdom
- 2014-06-03
- 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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accounts-with-accounts-type-group (2023-09-28) - AA
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confirmation-statement-with-no-updates (2023-06-16) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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accounts-with-accounts-type-group (2022-09-30) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-10-01) - CH01
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change-to-a-person-with-significant-control (2021-10-01) - PSC04
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accounts-with-accounts-type-group (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-06-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-15) - AA
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confirmation-statement-with-no-updates (2020-08-03) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-04) - AD01
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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accounts-with-accounts-type-group (2019-09-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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accounts-with-accounts-type-group (2018-09-18) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-15) - AA
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confirmation-statement-with-updates (2017-06-26) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC01
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resolution (2017-01-09) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-09-30) - SH01
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termination-director-company-with-name (2014-06-09) - TM01
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termination-secretary-company-with-name (2014-06-09) - TM02
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appoint-person-director-company-with-name (2014-06-09) - AP01
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change-account-reference-date-company-current-shortened (2014-06-09) - AA01
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change-registered-office-address-company-with-date-old-address (2014-06-09) - AD01
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capital-allotment-shares (2014-06-09) - SH01
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capital-allotment-shares (2014-06-10) - SH01
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move-registers-to-sail-company (2014-06-10) - AD03
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appoint-person-secretary-company-with-name (2014-06-12) - AP03
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appoint-person-director-company-with-name (2014-06-12) - AP01
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resolution (2014-06-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-07-04) - CH01
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resolution (2014-07-17) - RESOLUTIONS
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change-sail-address-company (2014-06-10) - AD02
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incorporation-company (2014-06-03) - NEWINC