CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED
90 SUMMER LANE, NEWTOWN, BIRMINGHAM B19 3ND- Active
- Private Limited Company
- Company No. 09068436
- Last Updated: 01 Mar 2024
Company Profile
CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED was incorporated on Tuesday, June 3, 2014 as a Private Limited Company with registered address in BIRMINGHAM. CAR SPARES (DISTRIBUTION) HOLDINGS 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 10 years 5 months and 12 days.
| Name | CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED |
|---|---|
| Company number | 09068436 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
90 SUMMER LANE NEWTOWN BIRMINGHAM B19 3ND |
|---|---|
| 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 |
|---|---|
| Mr Malcolm John Gardner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Michael John Gardner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Janette Klara Gardner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
No mortgages have been registered against CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED | 03 Jun 2014 |