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PARTS MART LIMITED

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

This company is commonly known as Parts Mart Limited. The company was founded 27 years ago and was given the registration number 03331405. The firm's registered office is in BIRMINGHAM. You can find them at Connect House Small Heath Business Park, Talbot Way, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PARTS MART LIMITED
Company Number:03331405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1997
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Connect House Small Heath Business Park, Talbot Way, Birmingham, B10 0HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Connect House, Small Heath Business Park, Talbot Way, Birmingham, B10 0HJ

Director06 January 1998Active
Connect House, Small Heath Business Park, Talbot Way, Birmingham, B10 0HJ

Director13 January 2022Active
14 Whitefield Crescent, Peatmoor, Swindon, SN5 5AA

Secretary11 March 1997Active
Connect House, Small Heath Business Park, Talbot Way, Birmingham, B10 0HJ

Secretary06 January 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 March 1997Active
Connect House, Small Heath Business Park, Talbot Way, Birmingham, B10 0HJ

Director06 January 1998Active
Monte Carlo Star, Bat A 107, 15 Boulevard Louis Ii, Monaco, Monaco,

Director06 January 1998Active
Connect House, Small Heath Business Park, Talbot Way, Birmingham, B10 0HJ

Director06 January 1998Active
Connect House, Small Heath Business Park, Talbot Way, Birmingham, B10 0HJ

Director06 January 1998Active
14 Whitefield Crescent, Peatmoor, Swindon, SN5 5AA

Director11 March 1997Active
Connect House, Small Heath Business Park, Talbot Way, Birmingham, B10 0HJ

Director06 January 1998Active

People with Significant Control

Connect Distribution Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Connect House, Talbot Way, Birmingham, England, B10 0HJ
Nature of control:
  • Ownership of shares 25 to 50 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
2023-08-22Gazette

Gazette dissolved voluntary.

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2023-07-11Dissolution

Dissolution voluntary strike off suspended.

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2023-06-13Dissolution

Dissolution voluntary strike off suspended.

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2023-06-06Gazette

Gazette notice voluntary.

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2023-05-26Dissolution

Dissolution application strike off company.

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2023-05-16Gazette

Gazette notice compulsory.

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2022-07-11Accounts

Accounts with accounts type dormant.

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2022-07-05Officers

Termination director company with name termination date.

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2022-07-05Officers

Termination director company with name termination date.

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2022-07-05Officers

Termination secretary company with name termination date.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-01-25Officers

Appoint person director company with name date.

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2021-07-31Accounts

Accounts with accounts type dormant.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2018-11-07Officers

Termination director company with name termination date.

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2018-11-07Officers

Termination director company with name termination date.

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2018-11-07Accounts

Change account reference date company previous extended.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type dormant.

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