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GERMAN SPARE PARTS LIMITED

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

This company is commonly known as German Spare Parts Limited. The company was founded 11 years ago and was given the registration number 08519865. The firm's registered office is in BRENTWOOD. You can find them at Unit1 Clapgate, Chivers Road, Stondon Massey, Brentwood, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:GERMAN SPARE PARTS LIMITED
Company Number:08519865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit1 Clapgate, Chivers Road, Stondon Massey, Brentwood, England, CM15 0LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit1, Clapgate, Chivers Road, Stondon Massey, Brentwood, England, CM15 0LH

Director01 February 2022Active
Unit 1, Clapgate, Chivers Road, Stondon Massey, Brentwood, United Kingdom, CM15 0LH

Director08 May 2013Active
Unit1, Clapgate, Chivers Road, Stondon Massey, Brentwood, England, CM15 0LH

Director20 October 2014Active
Unit 1, Clapgate, Chivers Road Road, Stondon Massey, Brentwood, United Kingdom, CM15 0LH

Director08 May 2013Active

People with Significant Control

Mr Karim Mirza Turkemani
Notified on:01 February 2022
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:Unit1, Clapgate, Chivers Road, Brentwood, England, CM15 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rahim Mirzai
Notified on:01 July 2016
Status:Active
Date of birth:October 1971
Nationality:Dutch
Country of residence:England
Address:Unit 1, Clapgate, Chivers Road, Brentwood, England, CM15 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

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