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NYANZA CAR & COMMERCIAL PARTS LIMITED

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

This company is commonly known as Nyanza Car & Commercial Parts Limited. The company was founded 36 years ago and was given the registration number 02244965. The firm's registered office is in NUNEATON. You can find them at Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:NYANZA CAR & COMMERCIAL PARTS LIMITED
Company Number:02244965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Penningtons Manches Cooper Llp, 11th Floor, Church Street, Birmingham, England, B3 2RT

Director04 June 2021Active
Manor Court Chambers, Townsend Drive, Nuneaton, United Kingdom, CV11 6RU

Secretary-Active
Manor Court Chambers, Townsend Drive, Nuneaton, United Kingdom, CV11 6RU

Director-Active
Manor Court Chambers, Townsend Drive, Nuneaton, United Kingdom, CV11 6RU

Director-Active

People with Significant Control

Alliance Automotive Uk Limited
Notified on:04 June 2021
Status:Active
Country of residence:England
Address:Matrix House, Basing View, Basingstoke, England, RG21 4DZ
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 (7 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
2023-08-09Accounts

Accounts with accounts type dormant.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-05-12Address

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

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2022-08-12Accounts

Accounts with accounts type unaudited abridged.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-09-03Officers

Termination director company with name termination date.

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2021-06-14Mortgage

Mortgage satisfy charge full.

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2021-06-05Officers

Appoint person director company with name date.

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2021-06-05Officers

Termination director company with name termination date.

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2021-06-05Officers

Termination secretary company with name termination date.

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2021-06-05Persons with significant control

Notification of a person with significant control.

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2021-06-05Persons with significant control

Withdrawal of a person with significant control statement.

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2021-06-05Address

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

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-07-31Mortgage

Mortgage satisfy charge full.

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2020-07-31Mortgage

Mortgage satisfy charge full.

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2020-07-31Mortgage

Mortgage satisfy charge full.

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2020-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2019-01-09Capital

Capital cancellation shares.

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2019-01-09Capital

Capital return purchase own shares.

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