COMPONENT AGENCIES LIMITED

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

This company is commonly known as Component Agencies Limited. The company was founded 39 years ago and was given the registration number 01962728. The firm's registered office is in LONDON. You can find them at The Long Lodge, 265-269 Kingston Road, London, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name	:	COMPONENT AGENCIES LIMITED
Company Number	:	01962728
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 November 1985
End of financial year	:	30 June 2024
Jurisdiction	:	England - Wales
Industry Codes	:	45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address	:	The Long Lodge, 265-269 Kingston Road, London, SW19 3FW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12, Rochester Avenue, Bromley, England, BR1 3DD	Director	01 March 2023	Active
15, South View, Bromley, England, BR1 3DR	Director	01 March 2023	Active
Shepherds Farmhouse, South Perrott, Beaminster, England, DT8 3HU	Director	01 March 2023	Active
The, Long Lodge, 265-269 Kingston Road, London, SW19 3FW	Secretary	-	Active
The, Long Lodge, 265-269 Kingston Road, London, SW19 3FW	Director	-	Active
The, Long Lodge, 265-269 Kingston Road, London, SW19 3FW	Director	-	Active

People with Significant Control

Mr Philip Michael Head
Notified on	:	01 July 2024
Status	:	Active
Date of birth	:	December 1973
Nationality	:	British
Country of residence	:	England
Address	:	12, Rochester Avenue, Bromley, England, BR1 3DD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Alison Jane Smith
Notified on	:	01 July 2024
Status	:	Active
Date of birth	:	March 1971
Nationality	:	British
Country of residence	:	England
Address	:	15, South View, Bromley, England, BR1 3DR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Elizabeth Anne Townsend
Notified on	:	07 February 2024
Status	:	Active
Date of birth	:	April 1967
Nationality	:	British
Country of residence	:	England
Address	:	Shepherds Farmhouse, South Perrott, Beaminster, England, DT8 3HU
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent

Mrs Enid Head
Notified on	:	06 April 2017
Status	:	Active
Date of birth	:	March 1937
Nationality	:	British
Address	:	The, Long Lodge, London, SW19 3FW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

COMPONENT AGENCIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement