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PLUS PARTS LIMITED

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

This company is commonly known as Plus Parts Limited. The company was founded 32 years ago and was given the registration number 02710433. The firm's registered office is in STEVENAGE. You can find them at Richmond House, Walkern Road, Stevenage, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PLUS PARTS LIMITED
Company Number:02710433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Richmond House, Walkern Road, Stevenage, Hertfordshire, England, SG1 3QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Secretary22 September 2000Active
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Director13 January 2011Active
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Director28 April 1992Active
Cantlebury, Chapel Street, Hinxworth, SG7 5HW

Secretary28 April 1992Active
Abbey Hill Broadway, Letchworth, SG6 3PT

Secretary09 July 1995Active
23 Woolston Avenue, Letchworth, SG6 2ED

Secretary28 April 1992Active
56 Grenidge Way, Oakley, Bedford, MK43 7SF

Director28 April 1992Active
Cantlebury, Chapel Street, Hinxworth, SG7 5HW

Director28 April 1992Active
27 Sycamore Close, St Ippolyts, Hitchin, SG4 7SN

Director22 September 2000Active

People with Significant Control

Mrs Louise-Claire Cupac
Notified on:01 January 2017
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:Richmond House, Walkern Road, Stevenage, England, SG1 3QP
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 (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
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2024-04-09Officers

Change person director company with change date.

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2024-04-09Officers

Change person director company with change date.

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2024-04-09Persons with significant control

Change to a person with significant control.

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2023-06-29Accounts

Accounts with accounts type unaudited abridged.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type unaudited abridged.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type unaudited abridged.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2021-01-11Accounts

Accounts with accounts type dormant.

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2021-01-11Accounts

Change account reference date company previous shortened.

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2020-05-07Officers

Change person director company with change date.

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2020-05-07Address

Change registered office address company with date old address new address.

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2020-04-18Confirmation statement

Confirmation statement with updates.

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2020-01-02Accounts

Accounts with accounts type dormant.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type dormant.

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2018-04-29Confirmation statement

Confirmation statement with no updates.

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2018-01-14Accounts

Accounts with accounts type dormant.

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2017-04-30Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type dormant.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Accounts

Accounts with accounts type dormant.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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