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ELRING PARTS LIMITED

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

This company is commonly known as Elring Parts Limited. The company was founded 29 years ago and was given the registration number 03132212. The firm's registered office is in GATESHEAD. You can find them at Unit 2 Derwent Court Earlsway, Team Valley Trading Estate, Gateshead, Tyne And Wear. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:ELRING PARTS LIMITED
Company Number:03132212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 2 Derwent Court Earlsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Earlsway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0TF

Secretary18 May 2015Active
Ludwig Hofer Str 3, Stuttgart, Germany, FOREIGN

Director05 May 2006Active
Elring Parts Limited, Earlsway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0TF

Director27 May 2014Active
56, Herterstrasse, 71254, Ditzingen, Germany,

Director18 May 2015Active
Hill House Filmore Hill, Privett, Alton, GU34 3NX

Secretary12 January 1996Active
59 Haslewood Road, Newton Aycliffe, DL5 4XF

Secretary04 January 2005Active
6 Deepdene Grove, Redcar, TS10 2ST

Secretary06 November 2002Active
8 Hampstead Gardens, Hartlepool, TS26 0LX

Secretary01 February 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 November 1995Active
Lichtensteinstr 30, 72116 Mossingen, FOREIGN

Director12 January 1996Active
Eichhaldestr 91, 72574 Bad Urach, Germany,

Director12 January 1996Active
Rechbergstrasse 87, Aichtal-Grotzingen, Germany, 72631

Director17 November 1998Active
26 Southward Close, Seaton Sluice, Whitley Bay, NE26 4EA

Director12 January 1996Active
Berggasse 112, Reutlingen,

Director25 October 2004Active
Tilsiter Str 10, Welzheim, Germany, D 73642

Director17 November 1998Active
Starenweg 12, Remshalden, Germany,

Director01 February 2005Active
Hohenheimer Strasse 5, Steinenbronn, Germany,

Director28 January 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 November 1995Active

People with Significant Control

Elringklinger Ag
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Elringklinger Ag, Max-Eyth Strasse 2, 72581 Dettingen / Erms, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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