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3c Car Parts Ltd, B7 5AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

3C CAR PARTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3c Car Parts Ltd. The company was founded 6 years ago and was given the registration number 11037613. The firm's registered office is in BIRMINGHAM. You can find them at 56 St. Clements Road, , Birmingham, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:3C CAR PARTS LTD
Company Number:11037613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2017
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:56 St. Clements Road, Birmingham, England, B7 5AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, St. Clements Road, Birmingham, England, B7 5AF

Secretary15 August 2023Active
56, St. Clements Road, Birmingham, England, B7 5AF

Director04 November 2023Active
56, 56, St Clements Road, Birmingham, United Kingdom, B7 5AF

Director15 March 2019Active
56, St. Clements Road, Birmingham, England, B7 5AF

Director21 February 2019Active
56, St. Clements Road, Birmingham, England, B7 5AF

Director15 August 2023Active
56, St. Clements Road, Birmingham, England, B7 5AF

Director01 August 2020Active
41, Dennis Road, Unit 2, Birmingham, United Kingdom, B12 8BA

Director30 October 2017Active
56, St. Clements Road, Birmingham, England, B7 5AF

Director29 January 2023Active

People with Significant Control

Mr Ahmad Adnan Al-Said
Notified on:14 January 2024
Status:Active
Date of birth:January 1981
Nationality:Syrian
Country of residence:England
Address:56, St. Clements Road, Birmingham, England, B7 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jozsef Szudoczki
Notified on:15 August 2023
Status:Active
Date of birth:August 1975
Nationality:Hungarian
Country of residence:England
Address:56, St. Clements Road, Birmingham, England, B7 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jozsef Szudoczki
Notified on:01 August 2020
Status:Active
Date of birth:August 1975
Nationality:Hungarian
Country of residence:England
Address:56, St. Clements Road, Birmingham, England, B7 5AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Zaurbek Archakov
Notified on:15 March 2019
Status:Active
Date of birth:November 2000
Nationality:Dutch
Country of residence:England
Address:56, St. Clements Road, Birmingham, England, B7 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zaurbek Archakov
Notified on:21 February 2019
Status:Active
Date of birth:May 1977
Nationality:Dutch
Country of residence:England
Address:56, St. Clements Road, Birmingham, England, B7 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jozsef Szudoczki
Notified on:30 October 2017
Status:Active
Date of birth:August 1975
Nationality:Hungarian
Country of residence:United Kingdom
Address:41, Dennis Road, Birmingham, United Kingdom, B12 8BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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