ECHTE AUTOTEILE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Echte Autoteile Ltd. The company was founded 6 years ago and was given the registration number 11748539. The firm's registered office is in LONDON. You can find them at 9 North Pole Road, , London, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
Company Information
| Name | : | ECHTE AUTOTEILE LTD |
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| Company Number | : | 11748539 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 January 2019 |
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| End of financial year | : | 31 January 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 45320 - Retail trade of motor vehicle parts and accessories
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Office Address & Contact
| Registered Address | : | 9 North Pole Road, London, England, W10 6QH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9, North Pole Road, London, England, W10 6QH | Director | 10 February 2020 | Active |
| Unit 23, Crown Trading Estate, Clayton Road, Hayes, England, UB3 1AW | Director | 03 January 2019 | Active |
| 19 Victoria Court, Kingsbridge Avenue, London, England, W3 9AH | Director | 20 May 2020 | Active |
People with Significant Control
| Mr Roozbeh Pazhand |
| Notified on | : | 20 May 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 19 Victoria Court, Kingsbridge Avenue, London, England, W3 9AH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
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| Mr Ari Mahmudi |
| Notified on | : | 10 February 2020 |
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| Status | : | Active |
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| Date of birth | : | September 2000 |
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| Nationality | : | Iranian |
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| Country of residence | : | England |
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| Address | : | 9, North Pole Road, London, England, W10 6QH |
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| Nature of control | : | - Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr Alish Edyak |
| Notified on | : | 03 January 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1974 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | England |
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| Address | : | Unit 23, Crown Trading Estate, Hayes, England, UB3 1AW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)