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COMLINE AUTO PARTS LIMITED

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

This company is commonly known as Comline Auto Parts Limited. The company was founded 36 years ago and was given the registration number 02227183. The firm's registered office is in LUTON. You can find them at Unit B1 Luton Enterprise Park, Sundon Park Road, Luton, Bedfordshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:COMLINE AUTO PARTS LIMITED
Company Number:02227183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit B1 Luton Enterprise Park, Sundon Park Road, Luton, Bedfordshire, LU3 3GU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Royston Lodge 3 Oakleigh Road, Hatch End, Pinner, HA5 4HB

Secretary-Active
Unit B1 Luton Enterprise Park, Sundon Park Road, Luton, LU3 3GU

Director01 March 1995Active
Royston Lodge Oakleigh Road, Hatch End, Pinner, HA5 4HB

Director-Active
Royston Lodge 3 Oakleigh Road, Hatch End, Pinner, HA5 4HB

Director-Active
Unit B1 Luton Enterprise Park, Sundon Park Road, Luton, LU3 3GU

Director01 October 2012Active
Unit B1 Luton Enterprise Park, Sundon Park Road, Luton, LU3 3GU

Director18 March 2019Active
142 Canterbury Road, North Harrow, HA1 4PB

Director30 June 1991Active

People with Significant Control

Comline Holdings Limited
Notified on:18 March 2024
Status:Active
Country of residence:England
Address:Unit B1 Luton Enterprise Park, Sundon Park Road, Luton, England, LU3 3GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Divyesh Mansukhlal Kamdar
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:Unit B1 Luton Enterprise Park, Luton, LU3 3GU
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Persons with significant control

Notification of a person with significant control.

Download
2024-02-26Capital

Capital alter shares redemption statement of capital.

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2024-02-21Confirmation statement

Confirmation statement with updates.

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2023-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-21Accounts

Accounts with accounts type full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-11-18Accounts

Accounts with accounts type full.

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2022-02-11Officers

Change person director company with change date.

Download
2022-02-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Accounts

Accounts with accounts type full.

Download
2021-02-21Confirmation statement

Confirmation statement with updates.

Download
2020-12-11Accounts

Accounts with accounts type full.

Download
2020-03-06Capital

Capital allotment shares.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2020-01-21Resolution

Resolution.

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2020-01-17Capital

Capital allotment shares.

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2019-12-05Accounts

Accounts with accounts type full.

Download
2019-11-22Officers

Change person director company with change date.

Download
2019-04-03Officers

Appoint person director company with name date.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2019-01-05Accounts

Accounts with accounts type full.

Download
2018-02-08Confirmation statement

Confirmation statement with updates.

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2018-01-29Confirmation statement

Confirmation statement with updates.

Download
2017-09-27Accounts

Accounts with accounts type full.

Download
2017-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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