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Parts Retail Group Limited, EC2A 1AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PARTS RETAIL GROUP LIMITED

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

This company is commonly known as Parts Retail Group Limited. The company was founded 5 years ago and was given the registration number 12058593. The firm's registered office is in LONDON. You can find them at C/o Grant Thornton Company Secretarial, 30 Finsbury Square, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PARTS RETAIL GROUP LIMITED
Company Number:12058593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:C/o Grant Thornton Company Secretarial, 30 Finsbury Square, London, England, EC2A 1AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Denton Hall Farm Road, Denton, Manchester, England, M34 2SX

Director19 June 2019Active
Unit 1, Denton Hall Farm Road, Denton, Manchester, England, M34 2SX

Director19 June 2019Active
Unit 1, Denton Hall Farm Road, Denton, England, M34 2SX

Director11 November 2019Active
Unit 1, Denton Hall Farm Road, Denton, Manchester, England, M34 2SX

Director19 June 2019Active

People with Significant Control

Mrs Caroline Hulme
Notified on:19 June 2019
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:Unit 1, Denton Hall Farm Road, Manchester, England, M34 2SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Nigel Holden
Notified on:19 June 2019
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:Unit 1, Denton Hall Farm Road, Manchester, England, M34 2SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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