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HOUNSLOW CAR PARTS LIMITED

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

This company is commonly known as Hounslow Car Parts Limited. The company was founded 10 years ago and was given the registration number 08851233. The firm's registered office is in BOSTON. You can find them at 71 De Montfort Gardens, , Boston, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:HOUNSLOW CAR PARTS LIMITED
Company Number:08851233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2014
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:71 De Montfort Gardens, Boston, United Kingdom, PE21 0HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, De Montfort Gardens, Boston, United Kingdom, PE21 0HG

Director20 January 2014Active
6, Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom, W6 7NJ

Corporate Secretary20 January 2014Active
11, Trevilson Close, St. Newlyn East, Newquay, United Kingdom, TR8 5NX

Director20 January 2014Active
61, Skirbeck Road, Boston, United Kingdom, PE21 6DG

Director01 July 2017Active

People with Significant Control

Mrs Agata Peters
Notified on:01 July 2017
Status:Active
Date of birth:August 1986
Nationality:Polish
Country of residence:United Kingdom
Address:71, De Montfort Gardens, Boston, United Kingdom, PE21 0HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rafal Drapala
Notified on:01 July 2016
Status:Active
Date of birth:September 1988
Nationality:Polish
Country of residence:United Kingdom
Address:71, De Montfort Gardens, Boston, United Kingdom, PE21 0HG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-24Dissolution

Dissolution application strike off company.

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2021-08-02Accounts

Accounts with accounts type micro entity.

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2021-04-06Accounts

Change account reference date company current extended.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2021-01-22Persons with significant control

Change to a person with significant control.

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2020-10-27Accounts

Accounts with accounts type micro entity.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-12-19Persons with significant control

Change to a person with significant control.

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2019-12-19Officers

Change person director company with change date.

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2019-12-19Address

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

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2019-10-10Accounts

Accounts with accounts type micro entity.

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2019-09-09Officers

Termination director company with name termination date.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type micro entity.

Download
2018-04-06Persons with significant control

Change to a person with significant control.

Download
2018-04-06Officers

Change person director company with change date.

Download
2018-02-22Officers

Second filing of director appointment with name.

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2018-02-03Confirmation statement

Confirmation statement with updates.

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2018-01-24Persons with significant control

Notification of a person with significant control.

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2018-01-24Persons with significant control

Change to a person with significant control.

Download
2018-01-24Address

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

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2017-10-31Officers

Change person director company with change date.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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