UKBizDB.co.uk

AUTO SPARES AND PARTS LIMITED

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

This company is commonly known as Auto Spares And Parts Limited. The company was founded 6 years ago and was given the registration number 11360468. The firm's registered office is in WAKEFIELD. You can find them at Auto Spares And Parts Limited Grantley Way, Stanley Road, Wakefield, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AUTO SPARES AND PARTS LIMITED
Company Number:11360468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2018
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Auto Spares And Parts Limited Grantley Way, Stanley Road, Wakefield, England, WF1 4PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN

Director01 January 2019Active
Auto Spares And Parts Limited, Grantley Way, Stanley Road, Wakefield, England, WF1 4PY

Secretary03 September 2018Active
80, New Bond Street, London, England, W1S 1SB

Director03 September 2018Active
80, New Bond Street, London, England, W1S 1SB

Director14 May 2018Active
80, New Bond Street, London, England, W1S 1SB

Director14 May 2018Active
80, New Bond Street, London, England, W1S 1SB

Director14 May 2018Active

People with Significant Control

Mr Derek William Wales
Notified on:20 April 2020
Status:Active
Date of birth:January 1975
Nationality:British
Address:Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Hilco Capital Limited
Notified on:03 September 2018
Status:Active
Country of residence:England
Address:80, New Bond Street, London, England, W1S 1SB
Nature of control:
  • Ownership of shares 75 to 100 percent
Andrew Page 1917 Limited
Notified on:14 May 2018
Status:Active
Country of residence:United Kingdom
Address:1, London Street, Reading, United Kingdom, RG1 4PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

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

Copyright © 2024. All rights reserved.