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AIRBAGSFORSALE.COM LIMITED

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

This company is commonly known as Airbagsforsale.com Limited. The company was founded 21 years ago and was given the registration number 04608233. The firm's registered office is in LEAMINGTON SPA. You can find them at 1 Pegasus House Pegasus Court, Tachbrook Park, Leamington Spa, Warwickshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:AIRBAGSFORSALE.COM LIMITED
Company Number:04608233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:1 Pegasus House Pegasus Court, Tachbrook Park, Leamington Spa, Warwickshire, England, CV34 6LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3mc Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ

Secretary04 December 2002Active
3mc Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ

Director01 July 2013Active
3mc Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ

Director01 July 2013Active
3mc Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ

Director04 December 2002Active
3mc Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ

Director10 June 2009Active
3mc Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ

Director01 July 2013Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary04 December 2002Active
Marston House, Priors Marston, Southam, CV47 7RP

Director01 July 2013Active
118 Sherwood Road, Stoke Golding, Nuneaton, CV13 6EJ

Director04 December 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director04 December 2002Active

People with Significant Control

Mrs Nicola Bryce
Notified on:04 December 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:3mc Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Cameron Forbes Bryce
Notified on:04 December 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:3mc Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type dormant.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type dormant.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type dormant.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type dormant.

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2021-02-08Address

Change registered office address company with date old address new address.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type dormant.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type dormant.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2017-09-16Gazette

Gazette filings brought up to date.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-09-13Persons with significant control

Notification of a person with significant control.

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2017-09-13Persons with significant control

Notification of a person with significant control.

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2017-04-08Dissolution

Dissolved compulsory strike off suspended.

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2017-02-28Gazette

Gazette notice compulsory.

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2016-09-28Address

Change registered office address company with date old address new address.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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