German Swedish & French Car Parts Limited

General information

Name:

German Swedish & French Car Parts Ltd

Office Address:

15th Floor 6 Bevis Marks Bury Court EC3A 7BA London

Number: 03896059

Incorporation date: 1999-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

German Swedish & French Car Parts Limited has been prospering in the business for twenty five years. Started with Registered No. 03896059 in the year 1999, the company is registered at 15th Floor 6 Bevis Marks, London EC3A 7BA. The firm's principal business activity number is 45310 and their NACE code stands for Wholesale trade of motor vehicle parts and accessories. German Swedish & French Car Parts Ltd released its latest accounts for the financial year up to 2021-12-31. The company's most recent annual confirmation statement was released on 2022-12-31.

German Swedish & French Car Parts Ltd is a small-sized vehicle operator with the licence number OK0231390. The firm has two transport operating centres in the country. In their subsidiary in Feltham on Unit 1-2, 4 machines are available. The centre in Tottenham on 55o White Hart Lane has 2 machines.

The trademark of German Swedish & French Car Parts is "VETECH". It was applied for in June, 2013 and it registration process ended successfully by Intellectual Property Office in October, 2013. The company will use their trademark till June, 2023.

There seems to be a number of two directors leading this limited company right now, namely Sukhbir K. and Sally D. who have been utilizing the directors duties for one year. Additionally, the managing director's efforts are regularly backed by a secretary - Sally D., who joined the limited company in 2023.

Trade marks

Trademark UK00003009372
Trademark image:-
Trademark name:VETECH
Status:Registered
Filing date:2013-06-10
Date of entry in register:2013-10-25
Renewal date:2023-06-10
Owner name:German Swedish & French Car Parts Limited
Owner address:Units 1/2 The Planet Centre, Armadale Road, Feltham, Middlesex, United Kingdom, TW14 0LW

Company staff

Sally D.

Role: Secretary

Appointed: 01 August 2023

Latest update: 24 April 2024

Sukhbir K.

Role: Director

Appointed: 12 January 2023

Latest update: 24 April 2024

Sally D.

Role: Director

Appointed: 05 November 2019

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm are as follows: Pa Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 6 Bevis Marks, Bury Court, EC3A 7BA and was registered as a PSC under the reg no 08137984.

Pa Group Holdings Limited
Address: 15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA, England
Legal authority Uk (England And Wales)
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Uk (England) - Companies House
Registration number 08137984
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
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 14 January 2024
Confirmation statement last made up date 31 December 2022

Company Vehicle Operator Data

The Planet Centre

Address

Unit 1-2 , Armadale Road

City

Feltham

Postal code

TW14 0LW

No. of Vehicles

4

Unit 5c

Address

55o White Hart Lane

City

Tottenham

Postal code

N17 7RQ

No. of Vehicles

2

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 21st, January 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
24
Company Age

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