GERMAN SWEDISH & FRENCH CAR PARTS LIMITED
Active - Accounts Filed
General Information
NAME
GERMAN SWEDISH & FRENCH CAR PARTS LIMITED
COMPANY NUMBER
03896059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
17/12/1999
(25years old)
WEBSITE
http://www.gsfcarparts.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7BA
Telephone: 02072740082
TPS: No
Unit 9
Loughside Industrial Park
Dargan Crescent
Belfast
BT3 9JA
Unit 8 Boss Hall Industrial Estate
Sproughton Road
Ipswich
Suffolk
IP1 5BN
Telephone: 748166
2 Goulds Close
Bletchley
Milton Keynes
Buckinghamshire
MK1 1EQ
Telephone: 872278
230 High Road
Romford
Essex
RM6 6AP
Telephone: 85988800
406 Blackburn Road
Accrington
Lancashire
BB5 1SA
97 Sneinton Road
Nottingham
Nottinghamshire
NG2 4QL
Unit 1
Queenspark
Queensway
Leamington Spa, Warwickshire
CV31 3LH
Telephone: 451980
Unit 1
Warren Road
Trafford Park
Manchester
M17 1QR
Telephone: 8760466
Unit 1-2
The Glade Business Centre Eastern A
West Thurrock
Grays, Essex
RM20 3FH
Telephone: 890740
Unit 10
361 Finway Court Whippendell Road
Watford
Hertfordshire
WD18 7EN
Telephone: 229255
Unit 12 Wheatley Hall Trade Park
Wheatley Hall Road
Doncaster
South Yorkshire
DN2 4NH
Telephone: 762762
Unit 1355
Aztec West
Almondsbury
Bristol, Avon
BS32 4RR
Telephone: 3224078
Unit 4
Grafton Place Dukes Park Industrial
Estate
Chelmsford, Essex
CM2 6TG
Telephone: 460460
Unit 21 The Fort Industrial Park
Dunlop Way
Castle Vale
Birmingham, West Midlands
B35 7AR
Telephone: 5656100
Unit 3
Challenger Court
Tritton Road
Lincoln, Lincolnshire
LN6 7QY
Telephone: 575333
Unit 3
Robert Cort Industrial Estate Britt
Road
Reading, Berkshire
RG2 0AU
Telephone: 9873030
Unit 36
Lansdown Industrial Estate Gloucest
Road
Cheltenham, Gloucestershire
GL51 8PL
Telephone: 225620
Unit 4
Central City Industrial Estate Red
Coventry
West Midlands
CV6 5RY
Telephone: 76669988
Unit 4
Oxgate Centre Oxgate Lane
London
NW2 7JA
Telephone: 82086444
Unit 4 Winchester Road Trade Park
Lister Road
Basingstoke
Hampshire
RG22 4AD
Telephone: 710200
Unit 5
Oldbury Road
Smethwick
West Midlands
B66 1NU
Telephone: 5656340
14 Galgorm Industrial Estate
Fenaghy Road
Galgorm
Ballymena, Co Antrim
BT42 1AQ
15TH 6 Bevis Marks
Bury Court
London
EC3A 7BA
103 Lower Weybourne Lane
Badshot Lea
Farnham
Surrey
GU9 9LQ
Telephone: 333891
16 Bessemer Road
Cardiff
South Glamorgan
CF11 8BA
Telephone: 20347900
199-201 Mile Cross Lane
Norwich
Norfolk
NR6 6RA
Telephone: 780900
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 |
| GERMAN SWEDISH & FRENCH CAR PARTS LIMITED | Active - Accounts Filed | View Report |
| PA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GERMAN SWEDISH & FRENCH CAR PARTS 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 (932583629) Appointed |
| 07/08/2024 | Sally Anne Dowling (931201477) has left the board |
Credit Risk Overview
Want to learn more about GERMAN SWEDISH & FRENCH CAR PARTS 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 GERMAN SWEDISH & FRENCH CAR PARTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GERMAN SWEDISH & FRENCH CAR PARTS 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 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
08/05/2024 - Present (7 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 25 Past: 39 |
View Report |
|
31/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 15 Past: 15 |
View Report |
|
17/12/1999 - Present (25years) 17/12/1999 - Present (25years) 17/12/1999 - Present (25years) 17/12/1999 - Present (25years) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
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 (932583629) Appointed |
| 07/08/2024 | Sally Anne Dowling (931201477) 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 |
| 29/01/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 18/12/2023 | Steven Christopher Gray (931205038) has left the board |
| 08/08/2023 | New Board Member Steven Christopher Gray (931205038) Appointed |
| 07/08/2023 | New Company Secretary Sally Anne Dowling (931201477) Appointed |
| 07/08/2023 | Max Thelonious Rogan (928704949) 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 | 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 |
| 11/10/2022 | New Accounts filed |
| 22/09/2022 | Mark Andrew Eburne (928801543) has left the board |
| 21/09/2022 | 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 (923698160) has left the board |
| 10/09/2021 | New Company Secretary Max Thelonious Rogan (928704949) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 07/10/2020 | Peter Charles Sephton (905931904) has left the board |
| 30/12/2019 | Jonathan Clarke-West (914284802) has left the board |
| 20/12/2019 | New Confirmation Statement filed |
| 13/11/2019 | New Board Member Sally Ann Dowling (910791288) Appointed |
| 12/10/2019 | New Accounts filed |
| 12/06/2019 | Brent Anthony Windom (925924520) has left the board |
| 12/06/2019 | New Board Member Brent Anthony Windom (925924515) Appointed |
| 08/06/2019 | New Board Member Brent Anthony Windom (925924520) Appointed |
| 15/05/2019 | Andre Courville (925358814) has left the board |
| 28/12/2018 | New Confirmation Statement filed |
| 20/12/2018 | New Board Member Andre Courville (925358814) Appointed |
| 08/10/2018 | New Accounts filed |
| 21/09/2018 | Henry Buckley (923697719) has left the board |
| 24/12/2017 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 22/08/2017 | Stanley George West (900566836) has left the board |
| 22/08/2017 | New Board Member Eric Bussieres (923697961) Appointed |
| 22/08/2017 | New Company Secretary Louis Juneau (923698160) Appointed |
| 22/08/2017 | New Board Member Henry Buckley (923697719) Appointed |
| 22/08/2017 | Diresh Joseph De Silva (903819771) has left the board |
| 22/08/2017 | David John Atkinson (906959185) has left the board |
| 22/08/2017 | Gary Wade Spellins (915601575) has left the board |
| 31/01/2017 | New Accounts filed |
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