General information

Name:

Express Car Parts Limited

Office Address:

Unit 8 Parsonage Business Park RH12 4AL Horsham

Number: 06613414

Incorporation date: 2008-06-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Express Car Parts Ltd, a Private Limited Company, based in Unit 8, Parsonage Business Park, Horsham. The headquarters' post code is RH12 4AL. The firm 's been 12 years in this business. The firm's Companies House Reg No. is 06613414. The enterprise's declared SIC number is 45310 which stands for Wholesale trade of motor vehicle parts and accessories. Express Car Parts Limited reported its latest accounts for the period up to 31st August 2019. The firm's most recent annual confirmation statement was released on 14th October 2019.

At the moment, we can name a solitary managing director in the company: Mark T. (since 2008-06-06). For 11 years Gary S., had been fulfilling assigned duties for this specific company up to the moment of the resignation on 2019-02-14.

Mark T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark T.

Role: Secretary

Appointed: 06 June 2008

Latest update: 12 November 2020

Mark T.

Role: Director

Appointed: 06 June 2008

Latest update: 12 November 2020

People with significant control

Mark T.
Notified on 14 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gary S.
Notified on 14 October 2016
Ceased on 25 March 2019
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 25 November 2020
Confirmation statement last made up date 14 October 2019
Annual Accounts 06 December 2012
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 06 December 2012
Annual Accounts 07 January 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 07 January 2014
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to August 31, 2019 (AA)
filed on: 4th, May 2020
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
12
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