REPLACEMENT AUTO SUPPLIES LTD
76 CASTLE VIEW, SKIPSEA, DRIFFIELD YO25 8TD- Active
- Private Limited Company
- Company No. 09714171
- Last Updated: 01 Mar 2024
Company Profile
REPLACEMENT AUTO SUPPLIES LTD was incorporated on Monday, August 3, 2015 as a Private Limited Company with registered address in DRIFFIELD. REPLACEMENT AUTO SUPPLIES LTD has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 9 years 1 month and 19 days.
| Name | REPLACEMENT AUTO SUPPLIES LTD |
|---|---|
| Company number | 09714171 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
76 CASTLE VIEW SKIPSEA DRIFFIELD YO25 8TD |
|---|---|
| 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 |
|---|---|
| Mrs Kathryn Kaye Nationality: British |
Dates: Thursday, July 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Barry Kaye Nationality: British |
Dates: Tuesday, June 7, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
| Mr Barry Kaye Nationality: British |
Dates: Tuesday, June 7, 2016 - Wednesday, August 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Ann Knowles Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ann Knowles Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 24, 2020
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 August |
| Next annual accounts due | 31 May 2025, (250 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REPLACEMENT AUTO SUPPLIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| REPLACEMENT AUTO SUPPLIES LTD | 03 Aug 2015 |