This company is commonly known as Heavyparts Holdings Limited. The company was founded 31 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..
| 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 | : |
|
| Registered Address | : | Unit 1 Hamer Vale, Buckley Road, Rochdale, Lancashire, OL12 9BF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1 Hamer Vale, Buckley Road, Rochdale, England, OL12 9BF | Director | 14 July 2022 | Active |
| Unit 1 Hamer Vale, Buckley Road, Rochdale, England, OL12 9BF | Director | 14 July 2022 | Active |
| 3 Hull Mill Lane, Delph, Oldham, OL3 5UR | Secretary | 28 April 1999 | Active |
| 1 Derdale Street, Todmorden, OL14 5QX | Secretary | 08 September 1992 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 08 September 1992 | Active |
| 3 Hull Mill Lane, Delph, Oldham, OL3 5UR | Director | 01 November 2000 | Active |
| 1 Derdale Street, Todmorden, OL14 5QX | Director | 08 September 1992 | Active |
| 40, Douglas Close, Hartford, Northwich, England, CW8 1SH | Director | 08 September 1992 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-20 | Officers | Termination director company with name termination date. | Download |
| 2022-07-20 | Officers | Termination director company with name termination date. | Download |
| 2022-07-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-20 | Officers | Appoint person director company with name date. | Download |
| 2022-07-20 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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