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E-CARPARTS LIMITED

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

This company is commonly known as E-carparts Limited. The company was founded 20 years ago and was given the registration number 04785965. The firm's registered office is in SANDY. You can find them at Unit 3, 1 Stockton End, Sandy, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:E-CARPARTS LIMITED
Company Number:04785965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 3, 1 Stockton End, Sandy, England, SG19 1SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, 1 Stockton End, Sandy, England, SG19 1SB

Secretary03 June 2003Active
Unit 3, 1 Stockton End, Sandy, England, SG19 1SB

Director03 June 2003Active
Unit 3, 1 Stockton End, Sandy, England, SG19 1SB

Director16 June 2003Active
Unit 3, 1 Stockton End, Sandy, England, SG19 1SB

Director03 June 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary03 June 2003Active
5 Starling Close, Sandy, SG19 2TQ

Director16 June 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Director03 June 2003Active

People with Significant Control

Mr Nicholas George Daldry
Notified on:31 July 2023
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Unit 3, 1 Stockton End, Sandy, England, SG19 1SB
Nature of control:
  • Significant influence or control
Mr Robert Majdan - Scriven
Notified on:31 July 2023
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:Unit 3, 1 Stockton End, Sandy, England, SG19 1SB
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with updates.

Download
2023-12-08Persons with significant control

Change to a person with significant control.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

Download
2023-08-02Persons with significant control

Notification of a person with significant control.

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2023-08-01Persons with significant control

Notification of a person with significant control.

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2023-08-01Officers

Change person director company with change date.

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2023-08-01Persons with significant control

Withdrawal of a person with significant control statement.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-06-20Accounts

Accounts with accounts type total exemption full.

Download
2022-04-06Confirmation statement

Confirmation statement with updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type total exemption full.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Accounts

Accounts with accounts type total exemption full.

Download
2019-09-26Officers

Change person director company with change date.

Download
2019-09-12Officers

Change person director company with change date.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-03Officers

Change person secretary company with change date.

Download
2018-11-01Accounts

Accounts with accounts type total exemption full.

Download
2018-06-04Officers

Change person director company with change date.

Download
2018-06-04Officers

Change person director company with change date.

Download
2018-06-04Officers

Change person director company with change date.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

Download
2017-11-07Accounts

Accounts with accounts type total exemption full.

Download

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