General information

Name:

Shepzer Ltd

Office Address:

993 Wolverhampton Road B69 4RJ Oldbury

Number: 03180307

Incorporation date: 1996-03-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shepzer Limited may be gotten hold of in 993 Wolverhampton Road, in Oldbury. The firm zip code is B69 4RJ. Shepzer has been on the British market since the firm was registered on Friday 29th March 1996. The firm Companies House Registration Number is 03180307. From Thursday 20th April 2023 Shepzer Limited is no longer under the business name Mini Spares Centre (midlands). This company's Standard Industrial Classification Code is 45310 and their NACE code stands for Wholesale trade of motor vehicle parts and accessories. 2021/12/31 is the last time the company accounts were filed.

According to the data we have, the following company was established twenty eight years ago and has so far been steered by six directors, and out of them three (David M., Justin J. and Nicola J.) are still active.

  • Previous company's names
  • Shepzer Limited 2023-04-20
  • Mini Spares Centre (midlands) Ltd. 1996-03-29

Company staff

David M.

Role: Secretary

Appointed: 10 January 2022

Latest update: 21 April 2024

David M.

Role: Director

Appointed: 10 January 2022

Latest update: 21 April 2024

Justin J.

Role: Director

Appointed: 31 December 2017

Latest update: 21 April 2024

Nicola J.

Role: Director

Appointed: 03 August 2016

Latest update: 21 April 2024

People with significant control

Executives with significant control over the firm are: David M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mini Spares Centre Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Cornwall Avenue, N3 1LF and was registered as a PSC under the registration number 01304936.

David M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mini Spares Centre Limited
Address: Aston House Cornwall Avenue, London, N3 1LF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 01304936
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Janet M.
Notified on 6 April 2016
Ceased on 7 April 2017
Nature of control:
1/2 or less of shares
Keith D.
Notified on 6 April 2016
Ceased on 7 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2021 (AA)
filed on: 14th, November 2022
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 45320 : Retail trade of motor vehicle parts and accessories
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