PARTS WASH LIMITED - BRENTFORD


Company Profile Company Filings

Overview

PARTS WASH LIMITED is a Private Limited Company from BRENTFORD and has the status: Active.
PARTS WASH LIMITED was incorporated 20 years ago on 16/09/2003 and has the registered number: 04901241. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PARTS WASH LIMITED - BRENTFORD

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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

PROFILE WEST
BRENTFORD
MIDDLESEX
TW8 9ES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PATRICK GRIFFITH Mar 1968 British Director 2017-02-10 CURRENT
MR SWAGATAM MUKERJI Feb 1961 British Director 2011-10-21 UNTIL 2014-06-12 RESIGNED
MR CHRISTOPHER NYE Secretary 2010-01-23 UNTIL 2011-10-21 RESIGNED
JOHN ELLIOTT NYE Jan 1946 Secretary 2003-09-16 UNTIL 2009-09-17 RESIGNED
MR ANDREW GREGORY FIRTH Secretary 2015-07-23 UNTIL 2020-07-02 RESIGNED
MR LEE STEPHEN HOSIER Jun 1961 British Director 2011-10-21 UNTIL 2012-11-06 RESIGNED
MR STEVEN EDWARD PRICE Mar 1964 British Director 2004-02-05 UNTIL 2011-10-21 RESIGNED
MR GREGORY GARTH PEACOCK Dec 1974 British Director 2012-11-06 UNTIL 2014-09-01 RESIGNED
CHRISTOPHER NYE Dec 1951 British Director 2003-09-16 UNTIL 2011-10-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-09-16 UNTIL 2003-09-16 RESIGNED
MR DANIEL WILLIAM LEE Dec 1986 British Director 2017-02-10 UNTIL 2018-06-19 RESIGNED
MR MICHAEL FRANK GREENWOOD Aug 1965 British Director 2015-04-02 UNTIL 2017-02-10 RESIGNED
MR DARREN HALL Oct 1966 British Director 2014-02-06 UNTIL 2014-09-12 RESIGNED
MR ANTHONY THOMAS GRAYSON Mar 1963 British Director 2004-02-05 UNTIL 2011-10-21 RESIGNED
MS SARAH LOUISE CRAMER Sep 1971 British Director 2014-09-29 UNTIL 2018-03-28 RESIGNED
MR KLAUS BUCHBORN-KLOS May 1959 German Director 2014-06-12 UNTIL 2015-04-02 RESIGNED
MR GEOFFREY MARTIN BALDOCK Dec 1967 British Director 2014-06-12 UNTIL 2018-01-09 RESIGNED
MR ANTHONY GRAHAM SHORT Apr 1964 British Director 2015-07-23 UNTIL 2016-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Safety-Kleen Uk Limited 2016-09-16 Brentford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAFETY-KLEEN U.K. LIMITED BRENTFORD Active FULL 33190 - Repair of other equipment
FREUDENBERG FILTRATION TECHNOLOGIES UK LIMITED CREWE ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
MICROBAN (EUROPE) LTD. MELTON MOWBRAY ENGLAND Active SMALL 20590 - Manufacture of other chemical products n.e.c.
SAFETY-KLEEN UK (EUROPE) LIMITED BRENTFORD Active SMALL 70100 - Activities of head offices
SAFETY-KLEEN UK (FRANCE) LIMITED BRENTFORD Active SMALL 70100 - Activities of head offices
SAFETY-KLEEN EUROPE LIMITED BRENTFORD Active FULL 70100 - Activities of head offices
Q. E. D. CHEMICAL SOLUTIONS LIMITED BRENTFORD Active DORMANT 70100 - Activities of head offices
PARTS WASH UK LIMITED BRENTFORD Active DORMANT 70100 - Activities of head offices
WP SK HOLDINGS LIMITED BRENTFORD Active SMALL 70100 - Activities of head offices
WP SK LIMITED BRENTFORD Active FULL 70100 - Activities of head offices
WP SK FRANCE LIMITED BRENTFORD Active SMALL 70100 - Activities of head offices
FILTAMARK LIMITED CREWE ENGLAND Active FULL 70100 - Activities of head offices
WP SAFETY-KLEEN LIMITED BRENTFORD Active FULL 70100 - Activities of head offices
SAFETYKLEEN GROUP SERVICES LIMITED BRENTFORD Active SMALL 70100 - Activities of head offices
WP MIDCO2 LIMITED BRENTFORD Active FULL 70100 - Activities of head offices
WP MIDCO3 LIMITED BRENTFORD Active FULL 70100 - Activities of head offices
WP MIDCO1 LIMITED BRENTFORD Active FULL 70100 - Activities of head offices
SAFETYKLEEN FINANCE LIMITED BRENTFORD Active SMALL 70100 - Activities of head offices
G T S - GROWTH THROUGH SIMPLICITY LIMITED NORTHWICH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PARTS WASH LIMITED 2019-10-03 31-12-2018 £3,000 Cash £3,000 equity

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