Shepshed Auto Spares Limited

General information

Name:

Shepshed Auto Spares Ltd

Office Address:

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

Number: 03813991

Incorporation date: 1999-07-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Shepshed Auto Spares was created on 1999-07-26 as a Private Limited Company. The enterprise's registered office could be contacted at Birmingham on C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street. When you want to contact the company by post, the post code is B3 2RT. The official registration number for Shepshed Auto Spares Limited is 03813991. The enterprise's classified under the NACE and SIC code 45310 - Wholesale trade of motor vehicle parts and accessories. The most recent accounts detail the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-07-26.

John C. is the firm's single managing director, who was appointed on 2019-05-08. This company had been supervised by Zak E. until 2005. As a follow-up a different director, including Timothy P. quit 5 years ago.

Company staff

John C.

Role: Director

Appointed: 08 May 2019

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm are: 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 Uk
Place registered England And Wales
Registration number 03430230
Notified on 8 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shepshed Auto Spares (Holdings) Limited
Address: Bowden House 36 Northampton Road, Market Harborough, Leics, LE16 9HE, Eng
Legal authority Company Act 1985
Legal form Private Limited Holding Company
Country registered England & Wales
Place registered Companies House Uk
Registration number 05262801
Notified on 6 April 2016
Ceased on 8 May 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023

Company filings

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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 24th, July 2023
accounts
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Services (by SIC Code)

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