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FASTPARTS CWMBRAN LTD

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

This company is commonly known as Fastparts Cwmbran Ltd. The company was founded 15 years ago and was given the registration number 07007602. The firm's registered office is in BIRMINGHAM. You can find them at No 1, Colmore Square, Birmingham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FASTPARTS CWMBRAN LTD
Company Number:07007602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:No 1, Colmore Square, Birmingham, B4 6AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, England, B3 2RT

Director14 December 2017Active
11, Trehonddu, Llanvihangel Crucorney, Abergavenny, United Kingdom, NP7 8DG

Director03 September 2009Active
Fastparts Cwmbran Ltd, Darren Drive, Prince Of Wales Industrial Estate, Abercarn, Newport, Wales, NP11 5AR

Director09 June 2014Active
35, Bala Drive, Rogerstone, Newport, Wales, NP10 9HN

Director17 February 2015Active
35, Bala Drive, Rogerstone, Newport, Wales, NP10 9HN

Director17 February 2015Active
Fastparts Cwmbran Ltd, Darren Drive, Prince Of Wales Industrial Estate, Abercarn, Newport, Wales, NP11 5AR

Director09 June 2014Active

People with Significant Control

Alliance Automotive Uk Limited
Notified on:14 December 2017
Status:Active
Country of residence:England
Address:No.1, Colmore Square, Birmingham, England, B4 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Luigi Travis
Notified on:29 September 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:Fastparts Cwmbran Ltd, Darren Drive, Prince Of Wales Industrial Estate, Newport, NP11 5AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nathan Travis
Notified on:29 September 2016
Status:Active
Date of birth:November 1976
Nationality:British
Address:Fastparts Cwmbran Ltd, Darren Drive, Prince Of Wales Industrial Estate, Newport, NP11 5AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Vance John
Notified on:29 September 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:Fastparts Cwmbran Ltd, Darren Drive, Prince Of Wales Industrial Estate, Newport, NP11 5AR
Nature of control:
  • Significant influence or control
Mrs Janice Travis
Notified on:29 September 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:Fastparts Cwmbran Ltd, Darren Drive, Prince Of Wales Industrial Estate, Newport, NP11 5AR
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 (0 months remaining)

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