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PART MASTER DIRECT LIMITED

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

This company is commonly known as Part Master Direct Limited. The company was founded 19 years ago and was given the registration number 05698770. The firm's registered office is in LONDON. You can find them at Unit 4 Kubrick Business Estate, Station Approach, London, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:PART MASTER DIRECT LIMITED
Company Number:05698770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 4 Kubrick Business Estate, Station Approach, London, E7 0UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Kubrick Business Estate, Station Approach, London, E7 0UH

Director27 May 2019Active
Unit 4 Kubrick Business Estate, Station Approach, London, E7 0UH

Director01 March 2015Active
9 Eighth Avenue, Manor Park, London, E12 5JN

Secretary06 February 2006Active
25 Mawney Road, Romford, RM7 7HL

Secretary15 February 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 February 2006Active
9, Eighth Avenue, Manor Park, London, England, E12 5JN

Director01 February 2007Active
9 Eighth Avenue, Manor Park, London, E12 5JN

Director01 January 2007Active
Unit 4 Kubrick Business Estate, Station Approach, London, E7 0UH

Director20 February 2018Active
170 Heigham Riad, East Ham, London, E6 2JN

Director06 February 2006Active
9 Eighth Avenue, Manor Park, London, E12 5JN

Director31 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 February 2006Active

People with Significant Control

Mr Ashraful Islam
Notified on:15 May 2024
Status:Active
Date of birth:May 1975
Nationality:British
Address:Unit 4 Kubrick Business Estate, London, E7 0UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lotifa Khanam
Notified on:06 February 2017
Status:Active
Date of birth:June 1981
Nationality:British
Address:Unit 4 Kubrick Business Estate, London, E7 0UH
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 (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 (3 months remaining)

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