UNDERGROUND PARTS LIMITED
HARDALE STRAY, TRANMIRE, WHITBY YO21 2BW- Active
- Private Limited Company
- Company No. 08083811
- Last Updated: 01 Mar 2024
Company Profile
UNDERGROUND PARTS LIMITED was incorporated on Friday, May 25, 2012 as a Private Limited Company with registered address in WHITBY. UNDERGROUND PARTS 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 12 years 5 months and 21 days.
| Name | UNDERGROUND PARTS LIMITED |
|---|---|
| Company number | 08083811 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARDALE STRAY TRANMIRE WHITBY YO21 2BW |
|---|---|
| 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 |
|---|---|
| Mr Adam Dickinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Miss Thomas William Porter Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
voting rights 25 to 50 percent
|
| Miss Charlotte Lindsley Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
No mortgages have been registered against UNDERGROUND PARTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UNDERGROUND PARTS LIMITED | 25 May 2012 |