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GENUINE GERMAN PARTS LIMITED

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

This company is commonly known as Genuine German Parts Limited. The company was founded 14 years ago and was given the registration number 07016745. The firm's registered office is in LEICESTER. You can find them at 109 Coleman Road, , Leicester, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:GENUINE GERMAN PARTS LIMITED
Company Number:07016745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:109 Coleman Road, Leicester, United Kingdom, LE5 4LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109 Coleman Road, Leicester, England, LE5 4LE

Secretary15 September 2009Active
109 Coleman Road, Leicester, England, LE5 4LE

Director01 June 2019Active
146a Gipsy Lane, Leicester, England, LE4 6RG

Director13 September 2009Active

People with Significant Control

Mr Manoj Kumar Adatia
Notified on:01 July 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:146a Gipsy Lane, Leicester, England, LE4 6RG
Nature of control:
  • Significant influence or control
Mrs Vanessa Maria Adatia
Notified on:01 July 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:109 Coleman Road, Leicester, England, LE5 4LE
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

Download
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type micro entity.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-08-17Officers

Change person secretary company with change date.

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2022-08-17Officers

Change person director company with change date.

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2022-08-17Persons with significant control

Change to a person with significant control.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-09-08Officers

Termination director company with name termination date.

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2020-06-01Accounts

Accounts with accounts type micro entity.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-10-16Officers

Change person director company with change date.

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2019-10-15Officers

Appoint person director company with name date.

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2019-09-18Persons with significant control

Change to a person with significant control.

Download
2019-09-18Officers

Change person secretary company with change date.

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2019-09-17Persons with significant control

Change to a person with significant control.

Download
2019-09-17Persons with significant control

Change to a person with significant control.

Download
2019-09-17Officers

Change person secretary company with change date.

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2019-07-17Persons with significant control

Cessation of a person with significant control.

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2019-07-17Address

Change registered office address company with date old address new address.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2019-06-26Persons with significant control

Change to a person with significant control.

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