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EXPRESS CAR PARTS LTD

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

This company is commonly known as Express Car Parts Ltd. The company was founded 15 years ago and was given the registration number 06613414. The firm's registered office is in HORSHAM. You can find them at Unit 8, Parsonage Business Park, Horsham, West Sussex. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:EXPRESS CAR PARTS LTD
Company Number:06613414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 8, Parsonage Business Park, Horsham, West Sussex, RH12 4AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Parsonage Business Park, Horsham, RH12 4AL

Secretary06 June 2008Active
Unit 8, Parsonage Business Park, Horsham, RH12 4AL

Director06 June 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary06 June 2008Active
Unit 8, Parsonage Business Park, Horsham, RH12 4AL

Director06 June 2008Active

People with Significant Control

Mr Gary William Shepherd
Notified on:14 October 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 8, Parsonage Park, Horsham, United Kingdom, RH12 4AL
Nature of control:
  • Voting rights 25 to 50 percent
Mr Mark Richard Taylor
Notified on:14 October 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 8, Parsonage Park, Horsham, United Kingdom, RH12 4AL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-05-28Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-04-11Capital

Capital allotment shares.

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2019-04-11Resolution

Resolution.

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2019-04-05Persons with significant control

Change to a person with significant control.

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2019-04-05Persons with significant control

Cessation of a person with significant control.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2019-02-14Officers

Termination director company with name termination date.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-03-24Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-10-17Officers

Change person director company with change date.

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2017-10-17Officers

Change person director company with change date.

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2017-10-17Officers

Change person secretary company with change date.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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