THE PARTS ALLIANCE LIMITED
Active - Accounts Filed
General Information
NAME
THE PARTS ALLIANCE LIMITED
COMPANY NUMBER
03676827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
26/11/1998
(26years old)
WEBSITE
www.thepartsalliance.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/1998
15/09/2010
UK PARTS ALLIANCE LIMITED
LONDON
EC3A 7BA
Telephone: 01752668931
TPS: No
1 The Mistal Farnley Bsns Park
Otley
West Yorkshire
LS21 2QF
15th Floor 6 Bevis Marks
Bury Court
London
EC3A 7BA
EC3A 7BA
Unit 105
Midpoint Park Kingsbury Road
Minworth
Sutton Coldfield, West Midlands
B76 1AF
Telephone: 5656100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE PARTS ALLIANCE LIMITED | Active - Accounts Filed | View Report |
| DDS MIDCO LIMITED | Active - Accounts Filed | View Report |
| PA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE PARTS ALLIANCE LIMITED | Active - Accounts Filed | View Report |
| DDS MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 08/08/2024 | New Company Secretary Michael Andrew Scott (932583672) Appointed |
| 07/08/2024 | Sally Anne Dowling (931201596) has left the board |
Credit Risk Overview
Want to learn more about THE PARTS ALLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PARTS ALLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PARTS ALLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2021 - Present (3 years and 4 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
08/05/2024 - Present (6 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 25 Past: 39 |
View Report |
|
31/07/2024 - Present (3 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 15 Past: 15 |
View Report |
|
31/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/11/1998 - 19/01/2013 (14 years and 1 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 08/08/2024 | New Company Secretary Michael Andrew Scott (932583672) Appointed |
| 07/08/2024 | Sally Anne Dowling (931201596) has left the board |
| 07/08/2024 | Sally Anne Dowling (910791288) has left the board |
| 07/08/2024 | New Board Member Michael Andrew Scott (920388954) Appointed |
| 13/05/2024 | Sukhbir Singh Kapoor (918947815) has left the board |
| 13/05/2024 | New Board Member Stephen James Horne (925635236) Appointed |
| 17/01/2024 | New Confirmation Statement filed |
| 18/12/2023 | Steven Christopher Gray (931205038) has left the board |
| 14/10/2023 | New Accounts filed |
| 08/08/2023 | New Board Member Steven Christopher Gray (931205038) Appointed |
| 07/08/2023 | New Company Secretary Sally Anne Dowling (931201596) Appointed |
| 07/08/2023 | Max Thelonious Rogan (928704936) has left the board |
| 07/08/2023 | Brian Floyd McManus (928525947) has left the board |
| 17/03/2023 | Helen Mary Molloy (928517305) has left the board |
| 20/01/2023 | Antonio John Pagano (928419424) has left the board |
| 20/01/2023 | New Board Member Sukhbir Singh Kapoor (918947815) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 02/01/2023 | New Board Member Brian Floyd McManus (928525947) Appointed |
| 06/10/2022 | Gary Allan Dingwall (903725946) has left the board |
| 06/10/2022 | Eoin Reid (925771966) has left the board |
| 06/10/2022 | New Accounts filed |
| 22/09/2022 | Mark Andrew Eburne (928801543) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Board Member Mark Andrew Eburne (928801543) Appointed |
| 28/09/2021 | New Accounts filed |
| 10/09/2021 | Louis Juneau (923700356) has left the board |
| 10/09/2021 | New Company Secretary Max Thelonious Rogan (928704936) Appointed |
| 16/06/2021 | New Board Member Anthony Pagano (928419424) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | Peter Charles Sephton (905931904) has left the board |
| 01/07/2020 | Louis Juneau (923698060) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 13/11/2019 | New Board Member Sally Ann Dowling (910791288) Appointed |
| 12/10/2019 | New Accounts filed |
| 08/06/2019 | New Board Member Brent Anthony Windom (925924515) Appointed |
| 24/04/2019 | New Board Member Eoin Reid (925771966) Appointed |
| 24/04/2019 | Fergus Reid (923700448) has left the board |
| 20/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 21/09/2018 | Henry Buckley (923697719) has left the board |
| 13/12/2017 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 30/08/2017 | Peter Charles Sephton (923700416) has left the board |
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