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EQUIPMENT SPARE PARTS LIMITED

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

This company is commonly known as Equipment Spare Parts Limited. The company was founded 16 years ago and was given the registration number 06510415. The firm's registered office is in LYTHAM ST. ANNES. You can find them at 327 Clifton Drive South, , Lytham St. Annes, Lancashire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:EQUIPMENT SPARE PARTS LIMITED
Company Number:06510415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:327 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delta House, Fairway, Bridgtown, Cannock, England, WS11 0DJ

Director31 October 2012Active
Delta House, Fairway, Bridgtown, Cannock, England, WS11 0DJ

Director01 July 2023Active
327, Clifton Drive South, Lytham St. Annes, FY8 1HN

Secretary17 March 2008Active
327, Clifton Drive South, Lytham St. Annes, FY8 1HN

Secretary31 May 2017Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Secretary20 February 2008Active
327, Clifton Drive South, Lytham St. Annes, FY8 1HN

Director17 March 2008Active
327, Clifton Drive South, Lytham St. Annes, FY8 1HN

Director01 October 2018Active
12 Grand Manor Drive, Lytham St Annes, FY8 4FY

Director17 March 2008Active
1, Griffin Meadows, Felinfach, Brecon, Wales, LD3 0UJ

Director17 March 2008Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director20 February 2008Active

People with Significant Control

Mr Derek Anthony Byrne
Notified on:13 October 2017
Status:Active
Date of birth:March 1967
Nationality:Irish
Country of residence:England
Address:Delta House, Fairway, Cannock, England, WS11 0DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dermot Gerard Byrne
Notified on:30 June 2016
Status:Active
Date of birth:August 1957
Nationality:Irish
Country of residence:England
Address:Delta House, Fairway, Cannock, England, WS11 0DJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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