Fast Parts Tredegar Limited

General information

Name:

Fast Parts Tredegar Ltd

Office Address:

C/o Penningtons Manches Cooper Llp 11th Floor 45 Church Street B3 2RT Birmingham

Number: 09078173

Incorporation date: 2014-06-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fast Parts Tredegar Limited has been on the local market for ten years. Started with Registered No. 09078173 in the year 2014, it is located at C/o Penningtons Manches Cooper Llp 11th Floor, Birmingham B3 2RT. The firm's registered with SIC code 45320, that means Retail trade of motor vehicle parts and accessories. December 31, 2022 is the last time when account status updates were filed.

Right now, this specific firm is led by just one managing director: John C., who was appointed on Thu, 14th Dec 2017. The following firm had been presided over by Janice T. till Mon, 27th Mar 2017. Additionally a different director, namely John T. quit on Thu, 14th Dec 2017.

The companies that control this firm are as follows: Alliance Automotive Uk 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 Colmore Square, B4 6AA and was registered as a PSC under the registration number 03430230.

Financial data based on annual reports

Company staff

John C.

Role: Director

Appointed: 14 December 2017

Latest update: 15 March 2024

People with significant control

Alliance Automotive Uk Limited
Address: No.1 Colmore Square, Birmingham, B4 6AA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk
Registration number 03430230
Notified on 14 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John T.
Notified on 8 June 2017
Ceased on 14 December 2017
Nature of control:
1/2 or less of shares
Nathan T.
Notified on 8 June 2017
Ceased on 14 December 2017
Nature of control:
1/2 or less of shares
Vance J.
Notified on 8 June 2017
Ceased on 14 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-06-09
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 45320 : Retail trade of motor vehicle parts and accessories
9
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