SHEPSHED AUTO SPARES (HOLDINGS) LIMITED
BOWDEN HOUSE, 36 NORTHAMPTON, ROAD, MARKET HARBOROUGH, LEICESTERSHIRE LE16 9HE- Dissolved
- Private Limited Company
- Company No. 05262801
- Last Updated: 28 Jun 2021
Company Profile
SHEPSHED AUTO SPARES (HOLDINGS) LIMITED was incorporated on Monday, October 18, 2004 as a Private Limited Company with registered address in LEICESTERSHIRE. SHEPSHED AUTO SPARES (HOLDINGS) LIMITED has the status: Dissolved and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 15 years 11 months and 26 days.
| Name | SHEPSHED AUTO SPARES (HOLDINGS) LIMITED |
|---|---|
| Company number | 05262801 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2004 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH LEICESTERSHIRE LE16 9HE |
|---|---|
| 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 |
|---|---|
| Mr Spencer Parkin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy John Prescott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Alistair Hooper Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 18 October 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SHEPSHED AUTO SPARES (HOLDINGS) LIMITED | 18 Oct 2004 |