GERMAN SPARE PARTS LIMITED
UNIT1 CLAPGATE, CHIVERS ROAD, STONDON MASSEY, BRENTWOOD CM15 0LH- Active
- Private Limited Company
- Company No. 08519865
- Last Updated: 01 Mar 2024
Company Profile
GERMAN SPARE PARTS LIMITED was incorporated on Wednesday, May 8, 2013 as a Private Limited Company with registered address in BRENTWOOD. GERMAN SPARE PARTS LIMITED 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 11 years 6 months.
| Name | GERMAN SPARE PARTS LIMITED |
|---|---|
| Company number | 08519865 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT1 CLAPGATE, CHIVERS ROAD STONDON MASSEY BRENTWOOD CM15 0LH |
|---|---|
| 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 Karim Mirza Turkemani Nationality: British |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rahim Mirzai Nationality: Dutch |
Dates: Friday, July 1, 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
No mortgages have been registered against GERMAN SPARE PARTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GERMAN SPARE PARTS LIMITED | 08 May 2013 |