This company is commonly known as Central Truck & Bus Parts Limited. The company was founded 24 years ago and was given the registration number 03873532. The firm's registered office is in BIRMINGHAM. You can find them at 1 Colmore Square, , Birmingham, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
| Name | : | CENTRAL TRUCK & BUS PARTS LIMITED |
|---|---|---|
| Company Number | : | 03873532 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 1999 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Colmore Square, Birmingham, England, B4 6AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Matrix House, Basing View, Basingstoke, England, RG21 4DZ | Director | 15 June 2018 | Active |
| Unit 14, Dolphin Point, Dolphin Way, Purfleet, England, RM19 1NR | Secretary | 09 November 1999 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 09 November 1999 | Active |
| Unit 14, Dolphin Point, Dolphin Way, Purfleet, England, RM19 1NR | Director | 09 November 1999 | Active |
| Unit 14, Dolphin Point, Dolphin Way, Purfleet, England, RM19 1NR | Director | 09 November 1999 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 09 November 1999 | Active |
| Alliance Automotive Uk Limited | ||
| Notified on | : | 15 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Colmore Square, Birmingham, England, B4 6AA |
| Nature of control | : |
|
| Mr Mark Richard Wisdom | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | English |
| Address | : | Unit 14, Dolphin Point, Purfleet, RM19 1NR |
| Nature of control | : |
|
| Mr Mark Richard Wisdom | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 1, Colmore Square, Birmingham, England, B4 6AA |
| Nature of control | : |
|
| Mrs Lorraine Wisdom | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 1, Colmore Square, Birmingham, England, B4 6AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-01-05 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-23 | Resolution | Resolution. | Download |
| 2021-04-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-04-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-06 | Accounts | Change account reference date company previous extended. | Download |
| 2018-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-24 | Capital | Capital return purchase own shares. | Download |
| 2018-07-17 | Resolution | Resolution. | Download |
| 2018-07-17 | Capital | Capital cancellation shares. | Download |
| 2018-07-17 | Resolution | Resolution. | Download |
| 2018-07-02 | Resolution | Resolution. | Download |
| 2018-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-22 | Officers | Termination director company with name termination date. | Download |
| 2018-06-22 | Officers | Termination director company with name termination date. | Download |
| 2018-06-22 | Officers | Appoint person director company with name date. | Download |
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