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ANDY PACK CAR CARE CENTRE LIMITED

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

This company is commonly known as Andy Pack Car Care Centre Limited. The company was founded 19 years ago and was given the registration number 05403564. The firm's registered office is in WORCESTER. You can find them at 20 Sansome Walk, , Worcester, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:ANDY PACK CAR CARE CENTRE LIMITED
Company Number:05403564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:20 Sansome Walk, Worcester, WR1 1LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Willows Upper Rhydd, Much Dewchurch, Hereford, HR2 8DU

Director24 March 2005Active
Sundown, Ferry House Fownhope, Hereford, HR1 4NX

Director24 March 2005Active
Sundown Ferry Lane, Fownhope, Hereford, HR1 4NX

Secretary24 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 March 2005Active
Sundown, Ferry House, Fownhope Hereford, HR1 4NX

Director24 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 March 2005Active

People with Significant Control

Mrs Winifred Beatrice Parry
Notified on:23 March 2017
Status:Active
Date of birth:July 1936
Nationality:British
Address:20, Sansome Walk, Worcester, WR1 1LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Thomas William Parry
Notified on:23 March 2017
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Britannia Court, 5 Moor Street, Worcester, England, WR1 3DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Donald William Parry
Notified on:23 March 2017
Status:Active
Date of birth:August 1937
Nationality:British
Country of residence:England
Address:Britannia Court, 5 Moor Street, Worcester, England, WR1 3DB
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-04-17Officers

Termination director company with name termination date.

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2023-04-17Officers

Termination secretary company with name termination date.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-03-22Officers

Change person director company with change date.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-05-12Address

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

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2022-03-30Persons with significant control

Cessation of a person with significant control.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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