DISCOUNT CAR SPARES LIMITED
MATRIX HOUSE, BASING VIEW, BASINGSTOKE RG21 4DZ- Liquidation
- Private Limited Company
- Company No. 04723113
- Last Updated: 01 Mar 2022
Company Profile
DISCOUNT CAR SPARES LIMITED was incorporated on Friday, April 4, 2003 as a Private Limited Company with registered address in BASINGSTOKE. DISCOUNT CAR SPARES LIMITED has the status: Liquidation and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 21 years 10 months and 20 days.
| Name | DISCOUNT CAR SPARES LIMITED |
|---|---|
| Company number | 04723113 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
MATRIX HOUSE BASING VIEW BASINGSTOKE RG21 4DZ |
|---|---|
| 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: Tuesday, May 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Geoffrey Syrett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Derek Herman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1243 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DISCOUNT CAR SPARES LIMITED | 04 Apr 2003 |
| CAR DISCOUNT SPARES LIMITED | 16 Apr 2003 |