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GMAC CUSTOM PARTS LIMITED

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

This company is commonly known as Gmac Custom Parts Limited. The company was founded 13 years ago and was given the registration number 07351873. The firm's registered office is in THORNTON CLEVELEYS. You can find them at 17 Victoria Road East, , Thornton Cleveleys, Lancashire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GMAC CUSTOM PARTS LIMITED
Company Number:07351873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2010
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:17 Victoria Road East, Thornton Cleveleys, Lancashire, United Kingdom, FY5 5HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Victoria Road East, Thornton Cleveleys, United Kingdom, FY5 5HT

Director26 August 2013Active
35, Elmwood Avenue, Preesall, Poulton Le Fylde, England, FY6 0ED

Director20 August 2010Active
35, Elmwood Avenue, Preesall, Poulton Le Fylde, England, FY6 0ED

Director01 January 2012Active

People with Significant Control

Mr Gordon Daniel Turner Macmillan
Notified on:30 September 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:United Kingdom
Address:17 Victoria Road East, Thornton Cleveleys, United Kingdom, FY5 5HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Suzanne Margaret Macmillan
Notified on:30 September 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:United Kingdom
Address:17 Victoria Road East, Thornton Cleveleys, United Kingdom, FY5 5HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stuart James Daniel Macmillan
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:17 Victoria Road East, Thornton Cleveleys, United Kingdom, FY5 5HT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Resolution

Resolution.

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2023-12-21Address

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

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2023-12-18Insolvency

Liquidation voluntary statement of affairs.

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2023-12-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-11Dissolution

Dissolved compulsory strike off suspended.

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2023-10-24Gazette

Gazette notice compulsory.

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2022-11-08Accounts

Accounts with accounts type micro entity.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type micro entity.

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2020-03-18Officers

Termination director company with name termination date.

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2020-03-18Officers

Termination director company with name termination date.

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2019-08-01Persons with significant control

Change to a person with significant control.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-08-01Persons with significant control

Cessation of a person with significant control.

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2019-08-01Persons with significant control

Cessation of a person with significant control.

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2019-05-16Accounts

Accounts with accounts type micro entity.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-08-04Accounts

Accounts with accounts type micro entity.

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2018-03-21Address

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

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2017-08-21Persons with significant control

Change to a person with significant control.

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2017-08-21Persons with significant control

Change to a person with significant control.

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2017-08-21Persons with significant control

Change to a person with significant control.

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