This company is commonly known as Pro Parts Holdings Limited. The company was founded 25 years ago and was given the registration number 03653679. The firm's registered office is in WATERLOOVILLE. You can find them at Unit 13 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire. This company's SIC code is 70100 - Activities of head offices.
Name | : | PRO PARTS HOLDINGS LIMITED |
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Company Number | : | 03653679 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 October 1998 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 13 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, PO7 7XN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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253, Lovedean Lane, Waterlooville, England, PO8 9RX | Director | 25 November 1998 | Active |
Coolens Green Lane, Merston, Chichester, PO20 6EQ | Secretary | 25 November 1998 | Active |
Harbour Court, Compass Road North Harbour, Portsmouth, PO6 4ST | Corporate Secretary | 21 October 1998 | Active |
New Court, 1 Barnes Wallis Road, Fareham, PO15 5UA | Corporate Director | 21 October 1998 | Active |
Mr Graham Rowlands | ||
Notified on | : | 21 October 2016 |
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Status | : | Active |
Date of birth | : | March 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 253, Lovedean Lane, Waterlooville, England, PO8 9RX |
Nature of control | : |
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Date | Category | Description | |
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2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-10 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-09 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-09 | Officers | Change person director company with change date. | Download |
2022-06-09 | Officers | Change person director company with change date. | Download |
2022-06-09 | Address | Change registered office address company with date old address new address. | Download |
2022-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-13 | Officers | Change person director company with change date. | Download |
2018-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-04 | Officers | Termination secretary company with name termination date. | Download |
2016-05-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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