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NUNEATON REPLACEMENT PANELS LIMITED

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

This company is commonly known as Nuneaton Replacement Panels Limited. The company was founded 21 years ago and was given the registration number 04961567. The firm's registered office is in NUNEATON. You can find them at Unit 4 Alliance Close, Attleborough Fields Ind Estate, Nuneaton, Warwickshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:NUNEATON REPLACEMENT PANELS LIMITED
Company Number:04961567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 4 Alliance Close, Attleborough Fields Ind Estate, Nuneaton, Warwickshire, CV11 6SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crossways Farm, Cicey Lane, Burton Hastings, Nuneaton, CV11 6RJ

Director12 November 2003Active
Unit 4, Alliance Close, Attleborough Fields Ind Estate, Nuneaton, CV11 6SD

Director01 May 2022Active
Crossways Farm, Cicey Lane, Burton Hastings, Nuneaton, CV11 6RJ

Secretary12 November 2003Active
Crossways Farm, Cicey Lane, Burton Hastings, Nuneaton, CV11 6RJ

Director15 March 2005Active

People with Significant Control

Mr Jacob David House
Notified on:21 November 2023
Status:Active
Date of birth:January 1993
Nationality:British
Address:Unit 4, Alliance Close, Nuneaton, CV11 6SD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Susan House
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Address:Unit 4, Alliance Close, Nuneaton, CV11 6SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David House
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:Unit 4, Alliance Close, Nuneaton, CV11 6SD
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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