FASTPARTS WALES LIMITED

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

This company is commonly known as Fastparts Wales Limited. The company was founded 19 years ago and was given the registration number 05405466. The firm's registered office is in BIRMINGHAM. You can find them at No 1, Colmore Square, Birmingham, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name	:	FASTPARTS WALES LIMITED
Company Number	:	05405466
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 March 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	45310 - Wholesale trade of motor vehicle parts and accessories

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 Information	Role	Appointed	Status
C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, United Kingdom, B3 2RT	Director	14 December 2017	Active
35 Bala Drive, Rogerstone, Newport, NP10 9HN	Secretary	29 March 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	29 March 2005	Active
Darren Drive, Abecarn, Newport, Gwent, NP11 5AR	Director	30 April 2015	Active
35 Bala Drive, Rogerstone, Newport, NP10 9HN	Director	29 March 2005	Active
35 Bala Drive, Rogerstone, Newport, NP10 9HN	Director	29 March 2005	Active
55, Meadowland Close, Caerphilly, Wales, CF83 3SB	Director	30 April 2015	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	29 March 2005	Active

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

Vance John
Notified on	:	30 April 2017
Status	:	Active
Date of birth	:	February 1967
Nationality	:	British
Address	:	Darren Drive, Abecarn, Gwent, NP11 5AR
Nature of control	:	Significant influence or control

Nathan Travis
Notified on	:	30 April 2017
Status	:	Active
Date of birth	:	November 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	55 Meadowland Close, Caerphilly, United Kingdom, CF83 3SB
Nature of control	:	Ownership of shares 25 to 50 percent

Mr John Luigi Travis
Notified on	:	30 April 2017
Status	:	Active
Date of birth	:	March 1955
Nationality	:	British
Country of residence	:	Wales
Address	:	Darren Drive, Prince Of Wales Industrial Estate, Newport, Wales, NP11 5AR
Nature of control	:	Ownership of shares 25 to 50 percent

FASTPARTS WALES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement