This company is commonly known as Component Agencies Limited. The company was founded 38 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.
| 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 | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Long Lodge, 265-269 Kingston Road, London, SW19 3FW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-12 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-11-24 | Officers | Termination director company with name termination date. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-23 | Officers | Change person director company with change date. | Download |
| 2019-04-23 | Officers | Change person director company with change date. | Download |
| 2019-04-23 | Officers | Change person secretary company with change date. | Download |
| 2019-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
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