This company is commonly known as 1st Call Car Parts Limited. The company was founded 20 years ago and was given the registration number 05071872. The firm's registered office is in NORWICH. You can find them at 92 Norwich Road, Salhouse, Norwich, Norfolk. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
| Name | : | 1ST CALL CAR PARTS LIMITED |
|---|---|---|
| Company Number | : | 05071872 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 92 Norwich Road, Salhouse, Norwich, Norfolk, England, NR13 6PB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fairways, River Way, Belton, Great Yarmouth, England, NR31 9NR | Secretary | 16 March 2004 | Active |
| 29, Herons Close, Lowestoft, England, NR32 3LB | Secretary | 01 July 2023 | Active |
| 92, Hillcrest Drive, Lowestoft, NR32 4EB | Director | 01 November 2004 | Active |
| Fairways, River Way, Belton, Great Yarmouth, England, NR31 9NR | Director | 16 March 2004 | Active |
| 29, Herons Close, Lowestoft, England, NR32 3LB | Director | 01 July 2023 | Active |
| First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 12 March 2004 | Active |
| 13 Burton Street, Lowestoft, NR32 1TR | Director | 16 March 2004 | Active |
| 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 12 March 2004 | Active |
| Ms Mandy Maria Gooch | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fairways, River Way, Great Yarmouth, England, NR31 9NR |
| Nature of control | : |
|
| Mr Martin Brown | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 92, Hillcrest Drive, Lowestoft, England, NR32 4EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-06 | Officers | Appoint person director company with name date. | Download |
| 2023-07-06 | Capital | Capital allotment shares. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-15 | Officers | Change person director company with change date. | Download |
| 2021-03-15 | Officers | Change person secretary company with change date. | Download |
| 2021-03-11 | Officers | Change person secretary company with change date. | Download |
| 2021-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-20 | Officers | Change person director company with change date. | Download |
| 2019-02-20 | Officers | Change person secretary company with change date. | Download |
| 2019-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
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