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Complete Parts Limited, B98 9DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COMPLETE PARTS LIMITED

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

This company is commonly known as Complete Parts Limited. The company was founded 39 years ago and was given the registration number 01909947. The firm's registered office is in REDDITCH. You can find them at 5 Brooklands Drive, , Redditch, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COMPLETE PARTS LIMITED
Company Number:01909947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 Brooklands Drive, Redditch, England, B98 9DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Brooklands Drive, Redditch, England, B98 9DW

Secretary14 March 2018Active
5, Brooklands Drive, Redditch, England, B98 9DW

Director01 March 2022Active
5, Brooklands Drive, Redditch, England, B98 9DW

Director14 March 2018Active
3 The Archway, Radford Road, Alvechurch, B48 7LD

Secretary17 December 2009Active
21 Oaklands Avenue, Harborne, Birmingham, B17 9TU

Secretary-Active
54 Somerset Road, Edgbaston, Birmingham, B15 2PD

Secretary12 April 2001Active
Langland, Broad Lane, Tanworth In Arden, Solihull, B94 5HX

Secretary22 July 2005Active
3 The Archway, Radford Road, Alvechurch, B48 7LD

Director17 December 2009Active
Four Seasons 20 Hillewood Avenue, Whitchurch, SY13 1SP

Director01 October 1995Active
41 Duke Street, Sutton Coldfield, B72 1RJ

Director-Active
Pheasant Farm, Upper Bentley, Redditch, B97 5SX

Director04 November 2002Active
Coleshill Road, Sutton Coldfield, B75 7AZ

Director-Active
Revelstoke Greenhill, Wombourne, Wolverhampton, WV5 0LD

Director-Active
Kallparksvagen 8, Taby, Sweden, SE 18767

Director01 April 2008Active
62 Ennerdale Crescent, St Nicolas Park, Nuneaton, CV11 6HZ

Director10 October 2000Active
54 Somerset Road, Edgbaston, Birmingham, B15 2PD

Director01 April 1999Active
Langland, Broad Lane, Tanworth In Arden, Solihull, B94 5HX

Director26 August 2003Active
Pippins Meadow, Atch Lench Road Church Lane, Evesham, WR11 4UG

Director01 September 2003Active
Tall Trees, Bourton On Dunsmore, Rugby, CV23 9QZ

Director01 October 1996Active
5, Brooklands Drive, Redditch, England, B98 9DW

Director01 September 2011Active
Meadow House, Benton Green Lane, Berkswell, CV7 7AX

Director01 October 2005Active

People with Significant Control

Concentric Birmingham Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 10, Gravelly Industrial Park, Birmingham, England, B24 8HW
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 (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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