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COMMERCIAL VEHICLE COMPONENTS (LUTON) LIMITED

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

This company is commonly known as Commercial Vehicle Components (luton) Limited. The company was founded 37 years ago and was given the registration number 02112270. The firm's registered office is in BIRMINGHAM. You can find them at No 1, Colmore Square, Birmingham, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:COMMERCIAL VEHICLE COMPONENTS (LUTON) LIMITED
Company Number:02112270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1987
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:No 1, Colmore Square, Birmingham, England, B4 6AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Clough Corporate Solutions Limited, Vicarage Chambers, 9 Park Square East, Leeds, LS1 2LH

Director29 May 2019Active
12 Snowford Close, Luton, LU3 3XU

Secretary03 August 1998Active
116a Milton Road, Clapham, Bedford, MK41 6AS

Secretary-Active
9, Campion Close, Dunstable, United Kingdom, LU6 1UD

Director11 February 2009Active
12 Snowford Close, Luton, LU3 3XU

Director03 August 1998Active
59, Pipers Croft, Dunstable, United Kingdom,

Director-Active
116a Milton Road, Clapham, Bedford, MK41 6AS

Director-Active

People with Significant Control

Alliance Automotive Uk Limited
Notified on:29 May 2019
Status:Active
Country of residence:England
Address:No 1, Colmore Square, Birmingham, England, B4 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Iain Mills
Notified on:30 June 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:59, Pipers Croft, Dunstable, England, LU6 3JZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (0 months remaining)

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