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CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED

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

This company is commonly known as Car Spares (distribution) Holdings Limited. The company was founded 10 years ago and was given the registration number 09068436. The firm's registered office is in BIRMINGHAM. You can find them at 90 Summer Lane, Newtown, Birmingham, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED
Company Number:09068436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:90 Summer Lane, Newtown, Birmingham, United Kingdom, B19 3ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW

Secretary03 June 2014Active
4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW

Director03 June 2014Active
4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW

Director03 June 2014Active
4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW

Director03 June 2014Active
4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW

Corporate Secretary03 June 2014Active
4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW

Director03 June 2014Active
4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW

Corporate Director03 June 2014Active

People with Significant Control

Mrs Janette Klara Gardner
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:England
Address:The Oaks, Nuthurst Grange Lane, Solihull, England, B94 5NL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Malcolm John Gardner
Notified on:06 April 2016
Status:Active
Date of birth:November 1941
Nationality:British
Country of residence:England
Address:4 Aztec Row, Berners Road, London, England, N1 0PW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Michael John Gardner
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:4 Aztec Row, Berners Road, London, England, N1 0PW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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)

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