OZPARTS UK LIMITED - KIDDERMINSTER


Company Profile Company Filings

Overview

OZPARTS UK LIMITED is a Private Limited Company from KIDDERMINSTER ENGLAND and has the status: Active.
OZPARTS UK LIMITED was incorporated 3 years ago on 12/10/2020 and has the registered number: 12945327. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

OZPARTS UK LIMITED - KIDDERMINSTER

This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

RICKETTS CLOSE
KIDDERMINSTER
DY11 7QN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PRZEMYSLAW MAREK WISNIEWSKI May 1972 Australian Director 2020-10-12 CURRENT
MR ANDREW RICHARD EVERETT Mar 1972 British Director 2023-05-01 UNTIL 2023-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ozparts Holding B.V. 2024-03-15 Rotterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Przemyslaw Marek Wisniewski 2020-10-12 - 2024-03-15 5/1972 Kidderminster   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
MONKFISH PERFORMANCE LIMITED BUCKINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROMAX MOTORSPORT LIMITED BUCKINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONKFISH AUTOMOTIVE LIMITED KIDDERMINSTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories

Free Reports Available

Report Date Filed Date of Report Assets
OZPARTS_UK_LIMITED - Accounts 2024-03-08 31-10-2023 £147,438 Cash £-516,616 equity
OZPARTS_UK_LIMITED - Accounts 2023-04-20 31-10-2022 £200,350 Cash £-407,624 equity
OZPARTS_UK_LIMITED - Accounts 2022-02-08 31-10-2021 £25,826 Cash £-1,422 equity

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