FASTPARTS WALES LIMITED
C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR, 45 CHURCH STREET, BIRMINGHAM B3 2RT- Active
- Private Limited Company
- Company No. 05405466
- Last Updated: 01 Mar 2024
Company Profile
FASTPARTS WALES LIMITED was incorporated on Tuesday, March 29, 2005 as a Private Limited Company with registered address in BIRMINGHAM. FASTPARTS WALES 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 19 years 10 months and 26 days.
| Name | FASTPARTS WALES LIMITED |
|---|---|
| Company number | 05405466 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2005 |
| 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 | 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 |
|---|---|
| Alliance Automotive Uk Limited Colmore Square, B4 6AA |
Dates: Thursday, December 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nathan Travis Nationality: British |
Dates: Sunday, April 30, 2017 - Thursday, December 14, 2017
ownership of shares 25 to 50 percent
|
| Vance John Nationality: British |
Dates: Sunday, April 30, 2017 - Thursday, December 14, 2017
significant influence or control
|
| Mr John Luigi Travis Nationality: British |
Dates: Sunday, April 30, 2017 - Thursday, December 14, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FASTPARTS WALES LIMITED | 29 Mar 2005 |