Car Spares Management Limited

General information

Name:

Car Spares Management Ltd

Office Address:

90 Summer Lane Newtown B19 3ND Birmingham

Number: 09068281

Incorporation date: 2014-06-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Car Spares Management began its business in 2014 as a Private Limited Company under the ID 09068281. This particular business has been functioning for ten years and it's currently active. This firm's headquarters is based in Birmingham at 90 Summer Lane. Anyone can also find the firm by its area code of B19 3ND. This business's Standard Industrial Classification Code is 45310 and has the NACE code: Wholesale trade of motor vehicle parts and accessories. The most recent annual accounts provide detailed information about the period up to 31st December 2021 and the latest annual confirmation statement was filed on 26th June 2023.

The business owes its accomplishments and constant growth to exactly three directors, who are Andrew T., Malcolm G. and Michael G., who have been in it since June 2014. In order to support the directors in their duties, this business has been using the skills of Tonia G. as a secretary for the last ten years.

Financial data based on annual reports

Company staff

Andrew T.

Role: Director

Appointed: 03 June 2014

Latest update: 24 March 2024

Malcolm G.

Role: Director

Appointed: 03 June 2014

Latest update: 24 March 2024

Michael G.

Role: Director

Appointed: 03 June 2014

Latest update: 24 March 2024

Tonia G.

Role: Secretary

Appointed: 03 June 2014

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm are: Car Spares (Distribution) Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Summer Lane, Newtown, B19 3ND and was registered as a PSC under the reg no 9068436.

Car Spares (Distribution) Holdings Limited
Address: 90 Summer Lane, Newtown, Birmingham, B19 3ND, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9068436
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Car Spares (Distribution) Holdings Limited
Address: Progress House 1281 Stratford Road, Hall Green, Birmingham, B28 9AJ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 9068436
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 28th, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
9
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