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COLBORNES TRADE PARTS LIMITED

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

This company is commonly known as Colbornes Trade Parts Limited. The company was founded 17 years ago and was given the registration number 05902687. The firm's registered office is in ALTRINCHAM. You can find them at Lookers House 3 Etchells Road, West Timperley, Altrincham, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:COLBORNES TRADE PARTS LIMITED
Company Number:05902687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2006
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:Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director19 February 2021Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director10 January 2024Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Secretary20 December 2019Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Secretary30 April 2014Active
17, Moorfield Road, Slyfield Industrial Estate, Guildford, United Kingdom, GU1 1SD

Secretary01 December 2006Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Secretary10 August 2006Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director19 February 2021Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director10 March 2014Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director10 March 2014Active
17, Moorfield Road, Slyfield Industrial Estate, Guildford, United Kingdom, GU1 1SD

Director01 December 2006Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director15 November 2021Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director10 March 2014Active
17, Moorfield Road, Slyfield Industrial Estate, Guildford, United Kingdom, GU1 1SD

Director01 December 2006Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director13 July 2020Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director15 July 2019Active
17, Moorfield Road, Slyfield Industrial Estate, Guildford, United Kingdom, GU1 1SD

Director01 December 2006Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director31 December 2019Active
17, Moorfield Road, Slyfield Industrial Estate, Guildford, United Kingdom, GU1 1SD

Director01 December 2006Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Director10 August 2006Active

People with Significant Control

Lookers Motor Group Limited
Notified on:01 April 2018
Status:Active
Country of residence:United Kingdom
Address:Lookers House, 3 Etchells Road, Altrincham, United Kingdom, WA14 5XS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lookers Colborne Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lookers House, 3 Etchells Road, Altrincham, United Kingdom, WA14 5XS
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 (7 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
2024-01-19Officers

Appoint person director company with name date.

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2024-01-19Officers

Termination director company with name termination date.

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2023-10-20Officers

Termination director company with name termination date.

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2023-10-19Officers

Termination secretary company with name termination date.

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2023-08-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-16Accounts

Legacy.

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2023-08-16Other

Legacy.

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2023-08-16Other

Legacy.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type full.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type full.

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2021-11-23Officers

Appoint person director company with name date.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-06-30Officers

Termination director company with name termination date.

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2021-05-25Officers

Change person director company with change date.

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2021-05-17Accounts

Accounts with accounts type full.

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2021-04-07Change of constitution

Statement of companys objects.

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2021-03-18Incorporation

Memorandum articles.

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2021-03-18Resolution

Resolution.

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2021-03-17Officers

Appoint person director company with name date.

Download
2021-03-17Officers

Appoint person director company with name date.

Download
2021-02-04Officers

Termination director company with name termination date.

Download
2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-08-10Officers

Appoint person director company with name date.

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