PARTS GENIUS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Parts Genius Ltd. The company was founded 4 years ago and was given the registration number 12330155. The firm's registered office is in LEYLAND. You can find them at Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
Company Information
| Name | : | PARTS GENIUS LTD |
|---|
| Company Number | : | 12330155 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 25 November 2019 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 45320 - Retail trade of motor vehicle parts and accessories
|
|---|
Office Address & Contact
| Registered Address | : | Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, England, PR25 3US |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Units 1-4, North Star Business Park, Tuer Street, Leyland, England, PR25 3US | Director | 25 November 2019 | Active |
| Units 1-4, North Star Business Park, Tuer Street, Leyland, England, PR25 3US | Director | 25 November 2019 | Active |
People with Significant Control
| Gro Automotive Ltd |
| Notified on | : | 01 February 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Units 1-4, Tuer Street, Leyland, England, PR25 3US |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Lee Brian Waring |
| Notified on | : | 24 January 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1988 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Units 1-4, North Star Business Park, Leyland, England, PR25 3US |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Gro Technology Ltd |
| Notified on | : | 25 November 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Units 1-4, North Star Business Park, Leyland, England, PR25 3US |
|---|
| 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)