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CAR PARTS MASTER LTD

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

This company is commonly known as Car Parts Master Ltd. The company was founded 4 years ago and was given the registration number 12176094. The firm's registered office is in BIRMINGHAM. You can find them at 922 Stratford Road, Sparkhill, Birmingham, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:CAR PARTS MASTER LTD
Company Number:12176094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:922 Stratford Road, Sparkhill, Birmingham, England, B11 4BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackthorn House, Mary Ann Street, Birmingham, England, B3 1RL

Director01 September 2020Active
Unit 21 Opposite Midlands Pumps, Seeleys Road, Tyseley, Birmingham, United Kingdom, B11 2LA

Director27 August 2019Active
922, Stratford Road, Sparkhill, Birmingham, England, B11 4BT

Director15 February 2020Active

People with Significant Control

Mr Battu Singh
Notified on:01 September 2020
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:England
Address:Blackthorn House, Mary Ann Street, Birmingham, England, B3 1RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Saima Shafa
Notified on:15 February 2020
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:922, Stratford Road, Birmingham, England, B11 4BT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aamir Bolia
Notified on:27 August 2019
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:United Kingdom
Address:Unit 21 Opposite Midlands Pumps, Seeleys Road, Birmingham, United Kingdom, B11 2LA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-12Gazette

Gazette dissolved compulsory.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-01-12Address

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

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2021-01-12Persons with significant control

Cessation of a person with significant control.

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2021-01-12Officers

Termination director company with name termination date.

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2021-01-12Persons with significant control

Notification of a person with significant control.

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2021-01-12Officers

Appoint person director company with name date.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-05-21Persons with significant control

Notification of a person with significant control.

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2020-05-21Officers

Termination director company with name termination date.

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2020-05-21Persons with significant control

Cessation of a person with significant control.

Download
2020-05-21Address

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

Download
2020-05-21Officers

Appoint person director company with name date.

Download
2019-08-27Incorporation

Incorporation company.

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