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PARTS WASH UK LIMITED

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

This company is commonly known as Parts Wash Uk Limited. The company was founded 20 years ago and was given the registration number 05048656. The firm's registered office is in BRENTFORD. You can find them at Profile West, 950 Great West Road, Brentford, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PARTS WASH UK LIMITED
Company Number:05048656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Profile West, 950 Great West Road, Brentford, TW8 9ES

Director10 February 2017Active
Profile West, 950 Great West Road, Brentford, TW8 9ES

Secretary23 July 2015Active
C/O Parts Wash Ltd, Standard Way Industrial Estate, Northallerton, DL6 2XE

Secretary11 March 2010Active
The Old Rectory, Sawley, NG10 3AB

Secretary18 February 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 February 2004Active
Profile West, 950 Great West Road, Brentford, England, TW8 9ES

Director12 June 2014Active
Profile West, 950 Great West Road, Brentford, England, TW8 9ES

Director12 June 2014Active
Profile West, 950 Great West Road, Brentford, England, TW8 9ES

Director29 September 2014Active
50 The Green, Romanby, Northallerton, DL7 8NR

Director18 February 2004Active
Profile West, 950 Great West Road, Brentford, TW8 9ES

Director02 April 2015Active
Safetykleen House, 2 Heath Road, Weybridge, United Kingdom, KT13 8AP

Director06 February 2014Active
Safetykleen House, 2 Heath Road, Weybridge, United Kingdom, KT13 8AP

Director21 October 2011Active
Profile West, 950 Great West Road, Brentford, TW8 9ES

Director10 February 2017Active
Safetykleen House, 2 Heath Road, Weybridge, United Kingdom, KT13 8AP

Director21 October 2011Active
11 Eastway, Castle Donington, Derby, DE74 2PN

Director18 February 2004Active
Safetykleen House, 2 Heath Road, Weybridge, United Kingdom, KT13 8AP

Director06 November 2012Active
Mayfields, 33 Hurgill Road, Richmond, DL10 4BL

Director18 February 2004Active
Profile West, 950 Great West Road, Brentford, TW8 9ES

Director23 July 2015Active

People with Significant Control

Safety-Kleen Uk Limited
Notified on:18 February 2017
Status:Active
Country of residence:England
Address:950, Great West Road, Brentford, England, TW8 9ES
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2023-10-17Accounts

Accounts with accounts type dormant.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type dormant.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type dormant.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-10-26Accounts

Accounts with accounts type dormant.

Download
2020-07-08Officers

Termination secretary company with name termination date.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type dormant.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-15Accounts

Accounts with accounts type dormant.

Download
2018-06-20Officers

Termination director company with name termination date.

Download
2018-03-28Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Officers

Termination director company with name termination date.

Download
2018-01-09Officers

Termination director company with name termination date.

Download
2017-10-24Accounts

Accounts with accounts type dormant.

Download
2017-02-24Confirmation statement

Confirmation statement with updates.

Download
2017-02-14Officers

Appoint person director company with name date.

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2017-02-14Officers

Appoint person director company with name date.

Download
2017-02-14Officers

Termination director company with name termination date.

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2016-07-12Accounts

Accounts with accounts type dormant.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Officers

Termination director company with name termination date.

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