ALLPARTS UK LTD
UNIT 2 TRADA BUSINESS CAMPUS, STOCKING LANE, HUGHENDEN VALLEY, HIGH WYCOMBE HP14 4NB- Active
- Private Limited Company
- Company No. 04954387
- Last Updated: 01 Mar 2024
Company Profile
ALLPARTS UK LTD was incorporated on Wednesday, November 5, 2003 as a Private Limited Company with registered address in HIGH WYCOMBE. ALLPARTS UK LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 20 years 11 months and 2 days.
| Name | ALLPARTS UK LTD |
|---|---|
| Company number | 04954387 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 TRADA BUSINESS CAMPUS STOCKING LANE, HUGHENDEN VALLEY HIGH WYCOMBE HP14 4NB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Capstore Holdings Limited Tonbridge Road, Tonbridge Works, RM3 8TS |
Dates: Friday, July 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Margaret Louise Gaze Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Ian Gaze Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
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 July |
| Next annual accounts due | 30 April 2024, (-160 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALLPARTS UK LTD | 05 Nov 2003 |