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PARTSPANEL LIMITED

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

This company is commonly known as Partspanel Limited. The company was founded 27 years ago and was given the registration number 03241006. The firm's registered office is in LONDON. You can find them at Unit 3 Lower Park Industrial Estate, Park Royal Road, London, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:PARTSPANEL LIMITED
Company Number:03241006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 3 Lower Park Industrial Estate, Park Royal Road, London, England, W3 6XA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Lower Park Industrial Estate, Park Royal Road, London, England, W3 6XA

Director30 October 1996Active
29 Ashley Drive, Walton On Thames, KT12 1JT

Secretary30 October 1996Active
133 Brendon Avenue, Luton, LU2 9LH

Secretary27 June 2005Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary22 August 1996Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director22 August 1996Active

People with Significant Control

Mr Haresh Chaturbhai Patel
Notified on:05 January 2017
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:Unit 3, Lower Park Industrial Estate, London, England, W3 6XA
Nature of control:
  • Ownership of shares 25 to 50 percent
B N D Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Crompton House, 20a, Selsdon Road, South Croydon, United Kingdom, CR2 6PA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Mortgage

Mortgage satisfy charge full.

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2023-12-08Accounts

Change account reference date company current extended.

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2023-10-18Persons with significant control

Notification of a person with significant control.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-05-18Mortgage

Mortgage satisfy charge full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type unaudited abridged.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-09-10Persons with significant control

Notification of a person with significant control.

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2020-09-07Officers

Termination secretary company with name termination date.

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2020-07-07Insolvency

Liquidation voluntary arrangement completion.

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2020-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-11-19Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2019-02-14Officers

Change person director company with change date.

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2018-11-27Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2018-08-02Accounts

Accounts with accounts type micro entity.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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