SMITHS AUTOPARTS LTD
C/O PENNINGTONS MANCHES COOPER LLP, 11TH FLOOR, 45 CHURCH STREET, BIRMINGHAM B3 2RT- Active
- Private Limited Company
- Company No. 07937655
- Last Updated: 01 Mar 2024
Company Profile
SMITHS AUTOPARTS LTD was incorporated on Monday, February 6, 2012 as a Private Limited Company with registered address in BIRMINGHAM. SMITHS AUTOPARTS LTD has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 12 years 9 months and 9 days.
| Name | SMITHS AUTOPARTS LTD |
|---|---|
| Company number | 07937655 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2012 |
| 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 | 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 45 Church Street, B3 2RT |
Dates: Friday, May 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Elaine Smith Nationality: British |
Dates: Thursday, October 13, 2022 - Thursday, October 13, 2022
ownership of shares 25 to 50 percent
|
| Mr Harold George James Smith Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, May 26, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
No mortgages have been registered against SMITHS AUTOPARTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SMITHS AUTOPARTS LTD | 06 Feb 2012 |