GERMAN SWEDISH & FRENCH CAR PARTS LIMITED - LONDON


Company Profile Company Filings

Overview

GERMAN SWEDISH & FRENCH CAR PARTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
GERMAN SWEDISH & FRENCH CAR PARTS LIMITED was incorporated 24 years ago on 17/12/1999 and has the registered number: 03896059. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GERMAN SWEDISH & FRENCH CAR PARTS LIMITED - LONDON

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15TH FLOOR 6 BEVIS MARKS
LONDON
EC3A 7BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES HORNE Sep 1963 British Director 2024-05-08 CURRENT
SALLY ANNE DOWLING Secretary 2023-08-01 CURRENT
SALLY ANN DOWLING Dec 1971 British Director 2019-11-05 CURRENT
MISS EMER GRACE OMALLEY Jul 1962 British Director 2009-02-02 UNTIL 2012-12-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-12-17 UNTIL 1999-12-17 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-17 UNTIL 1999-12-17 RESIGNED
MR DIRESH JOSEPH DE SILVA Jul 1965 British Secretary 1999-12-17 UNTIL 2000-04-05 RESIGNED
LOUIS JUNEAU Secretary 2017-08-07 UNTIL 2021-08-30 RESIGNED
MAX THELONIOUS ROGAN Secretary 2021-08-30 UNTIL 2023-08-01 RESIGNED
ANGELA YVONNE WEST Jul 1957 British Secretary 2000-04-05 UNTIL 2015-09-16 RESIGNED
MAURICE EDWARD FORDE Mar 1952 New Zealander Director 2000-04-05 UNTIL 2009-08-12 RESIGNED
MR ANTHONY BRENT WINDOM Mar 1961 American Director 2019-05-01 UNTIL 2021-06-30 RESIGNED
MR STANLEY GEORGE WEST Oct 1939 British Director 1999-12-17 UNTIL 2017-08-07 RESIGNED
JOHN PAUL WARING Jan 1952 British Director 2002-04-22 UNTIL 2008-06-25 RESIGNED
MR GARY WADE SPELLINS Nov 1957 British Director 2015-09-18 UNTIL 2017-08-07 RESIGNED
MR PETER CHARLES SEPHTON Apr 1959 British Director 2015-09-18 UNTIL 2020-10-03 RESIGNED
DAVID JOHN ATKINSON Jul 1957 British Director 2000-04-05 UNTIL 2017-08-07 RESIGNED
MS HELEN MARY MOLLOY Oct 1968 British Director 2021-06-30 UNTIL 2023-03-15 RESIGNED
BRIAN FLOYD MCMANUS Sep 1967 Canadian Director 2021-06-30 UNTIL 2023-08-01 RESIGNED
MR SUKHBIR SINGH KAPOOR Apr 1963 British Director 2023-01-12 UNTIL 2024-05-08 RESIGNED
STEVEN CHRISTOPHER GRAY Aug 1983 British Director 2023-08-01 UNTIL 2023-12-08 RESIGNED
MR NEIL MICHAEL CROXSON Apr 1968 British Director 2015-09-18 UNTIL 2021-06-30 RESIGNED
MR MARK ANDREW EBURNE Apr 1962 British Director 2021-09-27 UNTIL 2022-09-15 RESIGNED
MR DIRESH JOSEPH DE SILVA Jul 1965 British Director 2000-04-05 UNTIL 2017-08-07 RESIGNED
MR ANDRE COURVILLE Oct 1953 Canadian Director 2018-12-14 UNTIL 2019-05-01 RESIGNED
JONATHAN CLARKE-WEST Jul 1980 British Director 2007-06-01 UNTIL 2019-12-24 RESIGNED
ERIC BUSSIERES May 1967 Canadian Director 2017-08-07 UNTIL 2021-05-31 RESIGNED
HENRY BUCKLEY Jul 1960 Canadian Director 2017-08-07 UNTIL 2018-09-18 RESIGNED
STUART JOHN BARTLETT Jul 1968 British Director 2000-04-18 UNTIL 2004-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pa Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GERMAN SWEDISH & FRENCH CAR PARTS (NI) LTD BELFAST Dissolved... TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles

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