Componenta Uk Limited

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General information

Name:

Componenta Uk Ltd

Office Address:

3&4 The Mews Trent Park Eastern Avenue WS13 6RN Lichfield

Number: 01450407

Incorporation date: 1979-09-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 01450407 fourty five years ago, Componenta Uk Limited is categorised as a Private Limited Company. Its present mailing address is 3&4 The Mews Trent Park, Eastern Avenue Lichfield. Launched as Sherbrook Automotive, the firm used the name until Wed, 18th Apr 2018, then it got changed to Componenta Uk Limited. This business's classified under the NACE and SIC code 45310 - Wholesale trade of motor vehicle parts and accessories. Componenta Uk Ltd filed its latest accounts for the financial year up to 2022-12-31. Its latest annual confirmation statement was submitted on 2023-07-28.

Currently, the directors appointed by the following firm are as follow: Christopher G. assigned this position in 2016 and Duncan W. assigned this position sixteen years ago. Furthermore, the director's responsibilities are aided with by a secretary - Duncan W., who was chosen by this specific firm sixteen years ago. Another limited company has been appointed as one of the directors of this company: Doktas Trading Uk Ltd.

  • Previous company's names
  • Componenta Uk Limited 2018-04-18
  • Sherbrook Automotive Limited 1979-09-25

Financial data based on annual reports

Company staff

Christopher G.

Role: Director

Appointed: 03 May 2016

Latest update: 2 February 2024

Doktas Trading Uk Ltd

Role: Corporate Director

Appointed: 27 March 2015

Address: Eastern Avenue, Lichfield, Staffordshire, WS13 6RN, England

Latest update: 2 February 2024

Duncan W.

Role: Director

Appointed: 13 October 2008

Latest update: 2 February 2024

Duncan W.

Role: Secretary

Appointed: 13 October 2008

Latest update: 2 February 2024

People with significant control

The companies that control this firm are: Doktas Trading Uk Ltd owns over 3/4 of company shares. This business can be reached in Lichfield at Wellington Crescent, Fradley Park, WS13 8RZ, Staffordshire and was registered as a PSC under the registration number 01360766.

Doktas Trading Uk Ltd
Address: Lincoln House Wellington Crescent, Fradley Park, Lichfield, Staffordshire, WS13 8RZ, England
Legal authority Limited Company
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 01360766
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts 3 July 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 3 July 2012
Annual Accounts 10 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 July 2013
Annual Accounts 24 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 February 2014
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 January 2015
Annual Accounts 17 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 February 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 16 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 12th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
44
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