RELIANT PARTS WORLD LIMITED
UNIT C, ORBITAL WAY, CANNOCK WS11 8XW- Active
- Private Limited Company
- Company No. 03133545
- Last Updated: 01 Mar 2024
Company Profile
RELIANT PARTS WORLD LIMITED was incorporated on Monday, December 4, 1995 as a Private Limited Company with registered address in CANNOCK. RELIANT PARTS WORLD LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 28 years 9 months and 18 days.
| Name | RELIANT PARTS WORLD LIMITED |
|---|---|
| Company number | 03133545 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C ORBITAL WAY CANNOCK WS11 8XW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Partsworld Limited Orbital Way, WS11 8XW |
Dates: Sunday, March 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Julie Halstead Nationality: British |
Dates: Tuesday, August 27, 2019 - Sunday, March 7, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Stewart Halstead Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 8, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RELIANT PARTS WORLD LIMITED | 04 Dec 1995 |