CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED
COMPANY NUMBER
09068436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
03/06/2014
(10 years and 6 months old)
WEBSITE
www.carsparesltd.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B19 3ND
Telephone: 03452089241
TPS: No
90 Summer Lane
BIRMINGHAM
B19 3ND
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 |
|---|---|---|
| CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAR SPARES (DISTRIBUTION) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Tonia Gardner (932983397) Appointed |
| 04/10/2024 | New Accounts filed |
| 26/08/2024 | Andrew Tuby (910100151) has left the board |
Credit Risk Overview
Want to learn more about CAR SPARES (DISTRIBUTION) HOLDINGS 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 CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAR SPARES (DISTRIBUTION) HOLDINGS 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 |
|---|---|---|---|---|
|
03/06/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/06/2014 - Present (10 years and 6 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
03/06/2014 - Present (10 years and 6 months) Born in Nov 1941 (age: 83) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
07/11/2024 - Present (0 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/06/2014 - Present (10 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 86 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAR SPARES (DISTRIBUTION) LIMITED | Active - Accounts Filed | View Report |
| CAR SPARES LIMITED | Non-Trading | View Report |
| CAR SPARES LIMITED | Non-Trading | View Report |
| CAR SPARES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Tonia Gardner (932983397) Appointed |
| 04/10/2024 | New Accounts filed |
| 26/08/2024 | Andrew Tuby (910100151) has left the board |
| 08/06/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 08/10/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 06/09/2019 | Change in Reg. Office |
| 25/06/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 19/06/2014 | New Board Member Malcolm John Gardner (903072741) Appointed |
| 19/06/2014 | Malcolm John Gardner (918839134) has left the board |
| 18/06/2014 | New Board Member Michael John Gardner (907686822) Appointed |
| 18/06/2014 | Michael John Gardner (918839049) has left the board |
| 16/06/2014 | New Board Member Andrew Tuby (910100151) Appointed |
| 16/06/2014 | New Company Secretary Tonia Gardner (918851732) Appointed |
| 11/06/2014 | C & P SECRETARIES LIMITED (918821526) has left the board |
| 11/06/2014 | New Board Member Malcolm John Gardner (918839134) Appointed |
| 11/06/2014 | Suzanne Louise Alves (904897937) has left the board |
| 11/06/2014 | C & P REGISTRARS LIMITED (918821525) has left the board |
| 11/06/2014 | Change in Reg. Office |
| 11/06/2014 | New Board Member Michael John Gardner (918839049) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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