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Heavyparts Holdings Limited, OL12 9BF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HEAVYPARTS HOLDINGS LIMITED

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

This company is commonly known as Heavyparts Holdings Limited. The company was founded 32 years ago and was given the registration number 02745644. The firm's registered office is in ROCHDALE. You can find them at Unit 1 Hamer Vale, Buckley Road, Rochdale, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HEAVYPARTS HOLDINGS LIMITED
Company Number:02745644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1992
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 1 Hamer Vale, Buckley Road, Rochdale, Lancashire, OL12 9BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Hamer Vale, Buckley Road, Rochdale, England, OL12 9BF

Director14 July 2022Active
Unit 1 Hamer Vale, Buckley Road, Rochdale, England, OL12 9BF

Director14 July 2022Active
3 Hull Mill Lane, Delph, Oldham, OL3 5UR

Secretary28 April 1999Active
1 Derdale Street, Todmorden, OL14 5QX

Secretary08 September 1992Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary08 September 1992Active
3 Hull Mill Lane, Delph, Oldham, OL3 5UR

Director01 November 2000Active
1 Derdale Street, Todmorden, OL14 5QX

Director08 September 1992Active
40, Douglas Close, Hartford, Northwich, England, CW8 1SH

Director08 September 1992Active

People with Significant Control

Heavyparts Holdings U.K. Ltd
Notified on:14 July 2022
Status:Active
Country of residence:England
Address:Unit 1, Hamer Vale, Buckley Road, Rochdale, England, OL12 9BF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard White
Notified on:20 October 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Unit 1 Hamer Vale, Buckley Road, Rochdale, England, OL12 9BF
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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