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Euro Car Parts (northern Ireland) Limited, RG1 4QW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EURO CAR PARTS (NORTHERN IRELAND) LIMITED

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

This company is commonly known as Euro Car Parts (northern Ireland) Limited. The company was founded 26 years ago and was given the registration number 03550844. The firm's registered office is in READING. You can find them at 1 London Street, , Reading, Berkshire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:EURO CAR PARTS (NORTHERN IRELAND) LIMITED
Company Number:03550844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:1 London Street, Reading, Berkshire, RG1 4QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Street, Reading, United Kingdom, RG1 4QW

Corporate Secretary29 November 2011Active
1, London Street, Reading, RG1 4QW

Director02 January 2019Active
1, London Street, Reading, RG1 4QW

Director02 January 2019Active
71a Gordon Avenue, Stanmore, HA7 3QR

Secretary15 June 1998Active
9 Falcon Coppice Broadlayings, Woolton Hill, Newbury, RG20 9UE

Secretary08 July 2004Active
22 Melton Street, Euston Square, London, NW1 2BW

Corporate Nominee Secretary22 April 1998Active
The Garth, London Road, Rickmansworth, WD3 1JR

Director15 June 1998Active
71a Gordon Avenue, Stanmore, HA7 3QR

Director15 June 1998Active
9 Falcon Coppice Broadlayings, Woolton Hill, Newbury, RG20 9UE

Director08 July 2004Active
22 Gransha Park, Belfast, BT11 8AT

Director01 July 1998Active
1, London Street, Reading, RG1 4QW

Director29 May 2014Active
1, London Street, Reading, United Kingdom, RG1 4QW

Director03 October 2011Active
22 Melton Street, Euston Square, London, NW1 2BW

Nominee Director22 April 1998Active
1, London Street, Reading, RG1 4QW

Director03 October 2011Active
1, London Street, Reading, RG1 4QW

Director09 February 2015Active
1, London Street, Reading, United Kingdom, RG1 4QW

Director03 October 2011Active
1, London Street, Reading, RG1 4QW

Director31 May 2017Active

People with Significant Control

Euro Car Parts Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:T2, Birch Coppice Business Park, Dordon, England, B78 1SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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