CHESHIRE CAR COMPONENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cheshire Car Components Limited. The company was founded 21 years ago and was given the registration number 04679128. The firm's registered office is in NANTWICH. You can find them at Sf4, Stapeley House London Road, Stapeley, Nantwich, Cheshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
Company Information
Name | : | CHESHIRE CAR COMPONENTS LIMITED |
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Company Number | : | 04679128 |
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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 | : | 26 February 2003 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 45310 - Wholesale trade of motor vehicle parts and accessories
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Office Address & Contact
Registered Address | : | Sf4, Stapeley House London Road, Stapeley, Nantwich, Cheshire, England, CW5 7JW |
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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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Holly Cottage, Clotton, Tarporley, CW6 0EG | Secretary | 28 March 2003 | Active |
Holly Cottage, Clotton, Tarporley, CW6 0EG | Director | 28 March 2003 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 February 2003 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 26 February 2003 | Active |
People with Significant Control
Mrs Susan Boyd |
Notified on | : | 24 March 2019 |
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Status | : | Active |
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Date of birth | : | April 1963 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Holly Cottage, Clotton, Tarporley, England, CW6 0EG |
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Nature of control | : | - Ownership of shares 50 to 75 percent
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Mr Malcolm Lewis Boyd |
Notified on | : | 26 March 2017 |
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Status | : | Active |
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Date of birth | : | October 1962 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Holly Cottage, Clotton, Tarporley, England, CW6 0EG |
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Nature of control | : | - Ownership of shares 50 to 75 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 (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 (3 months remaining)