ALLPARTS UK LTD

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

This company is commonly known as Allparts Uk Ltd. The company was founded 21 years ago and was given the registration number 04954387. The firm's registered office is in ROMFORD. You can find them at Unit 9 Tonbridge Works, Tonbridge Road, Harold Hill, Romford, Essex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	ALLPARTS UK LTD
Company Number	:	04954387
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 November 2003
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	Unit 9 Tonbridge Works, Tonbridge Road, Harold Hill, Romford, Essex, United Kingdom, RM3 8TS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 2, Trada Business Campus, Stocking Lane, Hughenden Valley, High Wycombe, United Kingdom, HP14 4NB	Director	31 July 2020	Active
Unit 2, Trada Business Campus, Stocking Lane, Hughenden Valley, High Wycombe, United Kingdom, HP14 4NB	Director	31 July 2020	Active
32 Hayfield Drive, Hazlemere, High Wycombe, HP15 7TB	Secretary	05 November 2003	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	05 November 2003	Active
32 Hayfield Drive, Hazlemere, High Wycombe, HP15 7TB	Director	05 November 2003	Active
32 Hayfield Drive, Hazlemere, High Wycombe, HP15 7TB	Director	05 November 2003	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	05 November 2003	Active

People with Significant Control

Capstore Holdings Limited
Notified on	:	31 July 2020
Status	:	Active
Country of residence	:	England
Address	:	Unit 9, Tonbridge Road, Romford, England, RM3 8TS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Andrew Ian Gaze
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1953
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	32 Hayfield Drive, Hazlemere, High Wycombe, United Kingdom, HP15 7TB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Margaret Louise Gaze
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1957
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	32 Hayfield Drive, Hazlemere, High Wycombe, United Kingdom, HP15 7TB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

ALLPARTS UK LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement