ESPARES LIMITED

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

This company is commonly known as Espares Limited. The company was founded 21 years ago and was given the registration number 04730113. The firm's registered office is in BIRMINGHAM. You can find them at Connect House Small Heath Business Park, Talbot Way, Birmingham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	ESPARES LIMITED
Company Number	:	04730113
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 April 2003
End of financial year	:	31 October 2020
Jurisdiction	:	England - Wales
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	Connect House Small Heath Business Park, Talbot Way, Birmingham, B10 0HJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW	Director	01 May 2012	Active
Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW	Director	13 January 2022	Active
603 Frobisher House, Dolphin Square, London, SW1V 3LW	Secretary	10 April 2003	Active
13-14, Chelsea Wharf, 15 Lots Road, London, Uk, SW10 0QJ	Secretary	01 August 2011	Active
Connect House, Small Heath Business Park, Talbot Way, Birmingham, B10 0HJ	Secretary	16 November 2018	Active
Connect House, Small Heath Business Park, Talbot Way, Birmingham, England, B10 0HJ	Secretary	01 May 2012	Active
Pennyford Lodge, Pennyford Lane, Wootton Wawen, Henley-In-Arden, United Kingdom, B95 6HE	Secretary	29 July 2011	Active
12 Barton Road, London, W14 9HD	Secretary	28 February 2008	Active
110 Cannon Street, London, EC4N 6AR	Corporate Secretary	15 November 2005	Active
31 Warwick Square, London, SW1V 2AF	Corporate Secretary	21 October 2003	Active
47 Canterbury Grove, London, SE27 0NX	Corporate Secretary	19 April 2004	Active
51 Groombridge Road, London, E9 7DP	Director	21 October 2003	Active
51 Groombridge Road, London, E9 7DP	Director	21 October 2003	Active
13-14, Chelsea Wharf, 15 Lots Road, London, Uk, SW10 0QJ	Director	29 June 2011	Active
79, Fitz Roy Avenue, Birmingham, Great Britain, B17 8RH	Director	29 July 2011	Active
Connect House, Small Heath Business Park, Talbot Way, Birmingham, B10 0HJ	Director	29 July 2011	Active
Connect House, Small Heath Business Park, Talbot Way, Birmingham, England, B10 0HJ	Director	01 May 2012	Active
12, Chateau Royal La Rue, Grouville Jersey, Jersey, Jersey, JE3 9HT	Director	29 July 2011	Active
16, Old Dickens Heath Road, Shirley, Solihull, United Kingdom, B90 1SD	Director	01 August 2011	Active
24 Parkwood Road, Wimbledon, London, SW19 7AQ	Director	17 February 2009	Active
Connect House, Small Heath Business Park, Talbot Way, Birmingham, B10 0HJ	Director	06 November 2018	Active
2 Winchendon Road, London, SW6 5DR	Director	30 September 2005	Active
2 Winchendon Road, London, SW6 5DR	Director	21 January 2005	Active
Connect House, Small Heath Business Park, Talbot Way, Birmingham, England, B10 0HJ	Director	01 May 2012	Active
73, Alderbrook Road, Solihull, United Kingdom, B91 1NS	Director	29 July 2011	Active
58 Hurlingham Road, London, SW6 3RQ	Director	16 January 2008	Active
6 Howard House, Dolphin Square, London, SW1V 3PE	Director	10 April 2003	Active
23 Milman Road, London, NW6 6EG	Director	27 October 2005	Active
Connect House, Small Heath Business Park, Talbot Way, Birmingham, England, B10 0HJ	Director	01 May 2012	Active
Pennyford Lodge, Pennyford Lane, Wootton Wawen, Henley-In-Arden, United Kingdom, B95 6HE	Director	29 July 2011	Active
Flat 1, 15 Wedderburn Road, London, NW3 5QS	Director	31 March 2005	Active

People with Significant Control

Electruepart Ltd
Notified on	:	01 April 2017
Status	:	Active
Country of residence	:	England
Address	:	Connect House, Talbot Way, Birmingham, England, B10 0HJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ESPARES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement