General information

Name:

Fastparts Cwmbran Limited

Office Address:

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

Number: 07007602

Incorporation date: 2009-09-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fastparts Cwmbran Ltd with reg. no. 07007602 has been in this business field for fifteen years. The Private Limited Company is officially located at C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham and their zip code is B3 2RT. It has been already nine years from the moment Fastparts Cwmbran Ltd is no longer identified under the business name Moo Min. The enterprise's SIC code is 96090 which means Other service activities not elsewhere classified. 2022-12-31 is the last time the accounts were filed.

John C. is the following enterprise's individual director, that was arranged to perform management duties in 2017. The business had been controlled by Janice T. up until March 2017. Furthermore a different director, specifically John T. gave up the position in December 2017.

  • Previous company's names
  • Fastparts Cwmbran Ltd 2015-01-05
  • Moo Min Ltd 2009-09-03

Financial data based on annual reports

Company staff

John C.

Role: Director

Appointed: 14 December 2017

Latest update: 28 March 2024

People with significant control

The companies with significant control over 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 reg no 03430230.

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 29 September 2016
Ceased on 14 December 2017
Nature of control:
1/2 or less of shares
Nathan T.
Notified on 29 September 2016
Ceased on 14 December 2017
Nature of control:
1/2 or less of shares
Vance J.
Notified on 29 September 2016
Ceased on 14 December 2017
Nature of control:
substantial control or influence
Janice T.
Notified on 29 September 2016
Ceased on 27 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts 26 October 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 26 October 2012
Annual Accounts 26 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 26 October 2013
Annual Accounts 29 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 October 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
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 Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
14
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