Car Spares (distribution) Holdings Limited

General information

Name:

Car Spares (distribution) Holdings Ltd

Office Address:

Progress House 1281 Stratford Road Hall Green B28 9AJ Birmingham

Number: 09068436

Incorporation date: 2014-06-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Car Spares (distribution) Holdings Limited is officially located at Birmingham at Progress House 1281 Stratford Road. Anyone can find this business by the zip code - B28 9AJ. This firm has been in business on the English market for five years. The company is registered under the number 09068436 and company's current state is active. The company's principal business activity number is 45310 which means Wholesale trade of motor vehicle parts and accessories. Car Spares (distribution) Holdings Ltd released its account information for the financial year up to 2017-12-31. The company's most recent annual confirmation statement was released on 2019-06-03.

There seems to be a group of three directors running this particular business at present, specifically Malcolm G., Michael G. and Andrew T. who have been doing the directors duties since 2014. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skillset of Tonia G. as a secretary for the last five years.

Company staff

Tonia G.

Role: Secretary

Appointed: 03 June 2014

Latest update: 24 July 2019

Malcolm G.

Role: Director

Appointed: 03 June 2014

Latest update: 24 July 2019

Michael G.

Role: Director

Appointed: 03 June 2014

Latest update: 24 July 2019

Andrew T.

Role: Director

Appointed: 03 June 2014

Latest update: 24 July 2019

People with significant control

Executives who have control over this firm are as follows: Malcolm G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Michael G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Janette G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Malcolm G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Michael G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Janette G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 17 June 2020
Confirmation statement last made up date 03 June 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2017/12/31 (AA)
filed on: 18th, September 2018
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
5
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