CAR PANELS DIRECT LIMITED -
Company Profile | Company Filings |
Overview
CAR PANELS DIRECT LIMITED is a Private Limited Company from and has the status: Active.
CAR PANELS DIRECT LIMITED was incorporated 23 years ago on 23/01/2001 and has the registered number: 04146217. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CAR PANELS DIRECT LIMITED was incorporated 23 years ago on 23/01/2001 and has the registered number: 04146217. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CAR PANELS DIRECT LIMITED -
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
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
6 RITHERDON ROAD
SW17 8QD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANUP PATEL | Jun 1977 | British | Director | 2011-10-10 | CURRENT |
MR AMIT PATEL | Aug 1977 | British | Director | 2011-10-10 | CURRENT |
STATUTORY MANAGEMENTS LIMITED | Corporate Nominee Secretary | 2001-01-23 UNTIL 2001-01-23 | RESIGNED | ||
PRAVIN CHHAGANBHAI PATEL | Nov 1948 | British | Director | 2001-09-04 UNTIL 2011-10-31 | RESIGNED |
YOGESH CHANDUBHAI PATEL | Secretary | 2001-09-04 UNTIL 2007-02-01 | RESIGNED | ||
MR MAHENDRA CHHAGANBHAI PATEL | Dec 1949 | British | Secretary | 2007-02-01 UNTIL 2023-03-15 | RESIGNED |
WORLDFORM LIMITED | Corporate Nominee Director | 2001-01-23 UNTIL 2001-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mahendra Chhaganbhai Patel | 2017-01-23 - 2022-03-31 | 12/1949 | Hounslow | Ownership of shares 25 to 50 percent |
Mrs Sudha Pravin Patel | 2017-01-23 - 2022-03-31 | 5/1952 | Hounslow | Ownership of shares 25 to 50 percent |
Mr Anup Mahendra Patel | 2017-01-23 | 6/1970 | Hounslow | Ownership of shares 25 to 50 percent |
Mr Amit Pravin Patel | 2017-01-23 | 8/1977 | Hounslow | Ownership of shares 25 to 50 percent |