CAR PART WORLD LIMITED - LONDON


Overview

CAR PART WORLD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CAR PART WORLD LIMITED was incorporated 11 years ago on 15/01/2013 and has the registered number: 08360923. The accounts status is DORMANT.

CAR PART WORLD LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/04/2017

Registered Office

15TH FLOOR
LONDON
ENGLAND
EC3A 7BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUIS JUNEAU Secretary 2017-08-07 CURRENT
MR PETER CHARLES SEPHTON Apr 1959 British Director 2017-05-24 CURRENT
MR NEIL MICHAEL CROXSON Apr 1968 British Director 2017-05-24 CURRENT
HENRY BUCKLEY Jul 1960 Canadian Director 2017-08-07 CURRENT
ANTONY PARR Oct 1964 British Director 2013-01-15 UNTIL 2017-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Superfactor (Holdings) Limited 2016-04-06 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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S A S AUTOPARTS LTD EXETER Dissolved... TOTAL EXEMPTION SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
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S. C. MOTOR FACTORS LIMITED RYDON LANE Dissolved... FULL 45320 - Retail trade of motor vehicle parts and accessories
R.N.L.I. (SALES) LIMITED DORSET Active SMALL 47190 - Other retail sale in non-specialised stores
G.M.F. MOTOR FACTORS LTD. RYDON LANE Dissolved... FULL 45320 - Retail trade of motor vehicle parts and accessories
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UK PARTS ALLIANCE LIMITED SOLIHULL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WATERLOO (MOTOR TRADE) HOLDINGS LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SEPHTON CONSULTING LTD WORCESTER Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
DDS TOPCO LIMITED LONDON Dissolved... 62090 - Other information technology service activities
ANGRY JESTER LTD. LONDON Dissolved... 45320 - Retail trade of motor vehicle parts and accessories
SUPERFACTOR (HOLDINGS) LIMITED HAMILTON SCOTLAND Dissolved... GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CAR PART WORLD LIMITED 2016-09-06 31-01-2016 £100 Cash £100 equity
Dormant Company Accounts - CAR PART WORLD LIMITED 2015-10-08 31-01-2015 £100 Cash £100 equity
Dormant Company Accounts - CAR PART WORLD LIMITED 2014-09-12 31-01-2014 £100 equity

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