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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 327 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Delta House, Fairway, Bridgtown, Cannock, England, WS11 0DJ | Director | 31 October 2012 | Active |
| Delta House, Fairway, Bridgtown, Cannock, England, WS11 0DJ | Director | 01 July 2023 | Active |
| 327, Clifton Drive South, Lytham St. Annes, FY8 1HN | Secretary | 17 March 2008 | Active |
| 327, Clifton Drive South, Lytham St. Annes, FY8 1HN | Secretary | 31 May 2017 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Secretary | 20 February 2008 | Active |
| 327, Clifton Drive South, Lytham St. Annes, FY8 1HN | Director | 17 March 2008 | Active |
| 327, Clifton Drive South, Lytham St. Annes, FY8 1HN | Director | 01 October 2018 | Active |
| 12 Grand Manor Drive, Lytham St Annes, FY8 4FY | Director | 17 March 2008 | Active |
| 1, Griffin Meadows, Felinfach, Brecon, Wales, LD3 0UJ | Director | 17 March 2008 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Director | 20 February 2008 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-28 | Officers | Termination director company with name termination date. | Download |
| 2023-07-28 | Officers | Appoint person director company with name date. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-16 | Officers | Termination director company with name termination date. | Download |
| 2018-10-16 | Officers | Appoint person director company with name date. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-12 | Officers | Appoint person secretary company with name date. | Download |
| 2017-06-12 | Officers | Termination secretary company with name termination date. | Download |
| 2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
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