CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED was incorporated 10 years ago on 03/06/2014 and has the registered number: 09068436. The accounts status is GROUP and accounts are next due on 30/09/2024.
CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED was incorporated 10 years ago on 03/06/2014 and has the registered number: 09068436. The accounts status is GROUP and accounts are next due on 30/09/2024.
CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED - BIRMINGHAM
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
90 SUMMER LANE
BIRMINGHAM
B19 3ND
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW TUBY | Oct 1956 | British | Director | 2014-06-03 | CURRENT |
MR MICHAEL JOHN GARDNER | Jan 1969 | British | Director | 2014-06-03 | CURRENT |
MR MALCOLM JOHN GARDNER | Nov 1941 | British | Director | 2014-06-03 | CURRENT |
MRS TONIA GARDNER | Secretary | 2014-06-03 | CURRENT | ||
C & P REGISTRARS LIMITED | Corporate Director | 2014-06-03 UNTIL 2014-06-03 | RESIGNED | ||
C & P SECRETARIES LIMITED | Corporate Secretary | 2014-06-03 UNTIL 2014-06-03 | RESIGNED | ||
MISS SUZANNE LOUISE ALVES | Jul 1968 | British | Director | 2014-06-03 UNTIL 2014-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Malcolm John Gardner | 2016-04-06 | 11/1941 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Michael John Gardner | 2016-04-06 | 1/1969 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mrs Janette Klara Gardner | 2016-04-06 | 12/1944 | Solihull |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAR_SPARES_(DISTRIBUTION) - Accounts | 2023-09-29 | 31-12-2022 | £1,818,749 Cash £9,182,423 equity |
CAR_SPARES_(DISTRIBUTION) - Accounts | 2022-10-01 | 31-12-2021 | £1,429,425 Cash £7,101,526 equity |
CAR_SPARES_(DISTRIBUTION) - Accounts | 2021-10-01 | 31-12-2020 | |
CAR_SPARES_(DISTRIBUTION) - Accounts | 2020-12-16 | 31-12-2019 | £61,411 Cash £4,080,542 equity |