AUTOPARTS SOLUTIONS UK LTD
8 THOMPSONS CLOSE, CHESHUNT, WALTHAM CROSS EN7 5RF- Active
- Private Limited Company
- Company No. 04060326
- Last Updated: 01 Mar 2024
Company Profile
AUTOPARTS SOLUTIONS UK LTD was incorporated on Friday, August 25, 2000 as a Private Limited Company with registered address in WALTHAM CROSS. AUTOPARTS SOLUTIONS UK LTD has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 24 years 1 month and 19 days.
| Name | AUTOPARTS SOLUTIONS UK LTD |
|---|---|
| Company number | 04060326 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 THOMPSONS CLOSE CHESHUNT WALTHAM CROSS EN7 5RF |
|---|---|
| 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 |
|---|---|
| Michael Keith Bushnell Nationality: British |
Dates: Tuesday, August 23, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Keith Bushnell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dawn Sharon Bushnell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (78 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
No mortgages have been registered against AUTOPARTS SOLUTIONS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| AUTOPARTS SOLUTIONS UK LTD | 25 Aug 2000 |
| DIRECT MOTOR FACTORS LIMITED | 30 Mar 2009 |
| DIRECT AUTOPARTS UK LIMITED | 15 Mar 2011 |