This company is commonly known as Allparts Uk Ltd. The company was founded 20 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.
| 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 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Officers | Change person director company with change date. | Download |
| 2023-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-24 | Officers | Change person director company with change date. | Download |
| 2022-08-24 | Officers | Change person director company with change date. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-10 | Officers | Termination director company with name termination date. | Download |
| 2020-08-10 | Officers | Termination director company with name termination date. | Download |
| 2020-08-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-07 | Officers | Appoint person director company with name date. | Download |
| 2020-08-07 | Officers | Appoint person director company with name date. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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