SHEPSHED AUTO SPARES LIMITED
C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR, 45 CHURCH STREET, BIRMINGHAM B3 2RT- Active
- Private Limited Company
- Company No. 03813991
- Last Updated: 01 Mar 2024
Company Profile
SHEPSHED AUTO SPARES LIMITED was incorporated on Monday, July 26, 1999 as a Private Limited Company with registered address in BIRMINGHAM. SHEPSHED AUTO SPARES LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 25 years 3 months and 14 days.
| Name | SHEPSHED AUTO SPARES LIMITED |
|---|---|
| Company number | 03813991 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR 45 CHURCH STREET BIRMINGHAM B3 2RT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Alliance Automotive Uk Limited Colmore Square, B4 6AA |
Dates: Wednesday, May 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Shepshed Auto Spares (Holdings) Limited 36 Northampton Road, LE16 9HE |
Dates: Wednesday, April 6, 2016 - Wednesday, May 8, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SHEPSHED AUTO SPARES LIMITED | 26 Jul 1999 |