General information

Name:

Partscomm Ltd

Office Address:

Kenrick Way West Bromwich B70 6BY West Midlands

Number: 00745671

Incorporation date: 1963-01-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Kenrick Way, West Midlands B70 6BY Partscomm Limited is categorised as a Private Limited Company issued a 00745671 registration number. The company was founded on 1963-01-01. Its listed name change from Bromwic Centre Properties to Partscomm Limited came on 2018-02-02. This firm's SIC code is 45320 meaning Retail trade of motor vehicle parts and accessories. Partscomm Ltd released its account information for the period up to Sat, 31st Dec 2022. The most recent annual confirmation statement was released on Tue, 15th Aug 2023.

Our data about this specific firm's executives suggests a leadership of three directors: Robert S., Richard B. and Ian G. who joined the team on 2018-02-01, 2000-03-21. To provide support to the directors, the abovementioned firm has been utilizing the expertise of Richard B. as a secretary since 1999.

  • Previous company's names
  • Partscomm Limited 2018-02-02
  • Bromwic Centre Properties Limited 1963-01-01

Company staff

Robert S.

Role: Director

Appointed: 01 February 2018

Latest update: 7 April 2024

Richard B.

Role: Director

Appointed: 01 February 2018

Latest update: 7 April 2024

Ian G.

Role: Director

Appointed: 21 March 2000

Latest update: 7 April 2024

Richard B.

Role: Secretary

Appointed: 20 May 1999

Latest update: 7 April 2024

People with significant control

Executives with significant control over the firm are: Ian G. has substantial control or influence over the company. Ian Guest Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in West Bromwich at Kenrick Way, B70 6BY, West Midlands and was registered as a PSC under the registration number 01269014.

Ian G.
Notified on 15 August 2016
Nature of control:
substantial control or influence
Ian Guest Holdings Limited
Address: C/O Guest Motors Limited Kenrick Way, West Bromwich, West Midlands, B70 6BY, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 01269014
Notified on 15 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
Ian G.
Notified on 15 August 2016
Ceased on 1 September 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts with changes made up to December 31, 2022 (AAMD)
filed on: 15th, June 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 45320 : Retail trade of motor vehicle parts and accessories
61
Company Age

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