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CHINA - PARTS LIMITED

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

This company is commonly known as China - Parts Limited. The company was founded 17 years ago and was given the registration number 06041313. The firm's registered office is in STANLEY. You can find them at China Parts House Units 1-2, Hare Law Industrial Estate, Stanley, County Durham. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:CHINA - PARTS LIMITED
Company Number:06041313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:China Parts House Units 1-2, Hare Law Industrial Estate, Stanley, County Durham, DH9 8UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
China Parts House, Units 1-2, Hare Law Industrial Estate, Stanley, DH9 8UJ

Director04 January 2007Active
40 Paton Street, Alloa, FK10 2DY

Secretary04 January 2007Active
China Parts House, Units 1-2, Hare Law Industrial Estate, Stanley, DH9 8UJ

Secretary18 June 2007Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary04 January 2007Active
40 Paton Street, Alloa, FK10 2DY

Director04 January 2007Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director04 January 2007Active

People with Significant Control

Mr Derek Edward Pearce
Notified on:04 January 2017
Status:Active
Date of birth:November 1964
Nationality:British
Address:China Parts House, Units 1-2, Stanley, DH9 8UJ
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Officers

Change person director company with change date.

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2024-01-26Persons with significant control

Change to a person with significant control.

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2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type unaudited abridged.

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2023-02-11Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type unaudited abridged.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-10-24Accounts

Accounts with accounts type total exemption full.

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2021-03-07Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-02-01Confirmation statement

Confirmation statement with updates.

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2020-01-24Officers

Termination secretary company with name termination date.

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2019-10-22Mortgage

Mortgage satisfy charge full.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-02-09Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-10-30Accounts

Accounts with accounts type total exemption small.

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2016-09-16Mortgage

Mortgage satisfy charge full.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Officers

Change person director company with change date.

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