CAR PARTS EXCHANGE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Car Parts Exchange Ltd. The company was founded 5 years ago and was given the registration number 12113681. The firm's registered office is in LONDON. You can find them at 11 Minerva Road, , London, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
Company Information
Name | : | CAR PARTS EXCHANGE LTD |
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Company Number | : | 12113681 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 19 July 2019 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 45111 - Sale of new cars and light motor vehicles
- 45112 - Sale of used cars and light motor vehicles
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Office Address & Contact
Registered Address | : | 11 Minerva Road, London, England, NW10 6HJ |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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21, Corbett Grove, London, England, N22 8DQ | Director | 20 February 2020 | Active |
99a, Cricklewood Broadway, London, United Kingdom, NW2 3JG | Director | 19 July 2019 | Active |
People with Significant Control
Mr Rachid Bachraoui |
Notified on | : | 20 February 2020 |
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Status | : | Active |
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Date of birth | : | February 2020 |
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Nationality | : | French |
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Country of residence | : | England |
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Address | : | 11, Minerva Road, London, England, NW10 6HJ |
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Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Right to appoint and remove directors
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Mr Ramunas Bingelis |
Notified on | : | 19 July 2019 |
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Status | : | Active |
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Date of birth | : | May 1991 |
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Nationality | : | Lithuanian |
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Country of residence | : | England |
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Address | : | 11, Minerva Road, London, England, NW10 6HJ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)