UKBizDB.co.uk

READING COMMERCIAL SPARES LTD

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

This company is commonly known as Reading Commercial Spares Ltd. The company was founded 7 years ago and was given the registration number 10613718. The firm's registered office is in READING. You can find them at Wellington Office, Stratfield Saye, Reading, Berkshire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:READING COMMERCIAL SPARES LTD
Company Number:10613718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Wellington Office, Stratfield Saye, Reading, Berkshire, United Kingdom, RG7 2BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cotswold House, Quarry Road, Chiping Sodbury, England, BS37 6AX

Director24 January 2024Active
Cotswold House, Quarry Road, Chiping Sodbury, England, BS37 6AX

Director24 January 2024Active
Cotswold House, Quarry Road, Chiping Sodbury, England, BS37 6AX

Director24 January 2024Active
C/O Melanie Curtis Accountants Ltd, 100 Berkshire Place, Winnersh, Wokingham, England, RG41 5RD

Director10 February 2017Active
C/O Melanie Curtis Accountants Ltd, 100 Berkshire Place, Winnersh, Wokingham, England, RG41 5RD

Director10 February 2017Active
C/O Melanie Curtis Accountants Ltd, 100 Berkshire Place, Winnersh, Wokingham, England, RG41 5RD

Director10 February 2017Active

People with Significant Control

Picksons Plc
Notified on:24 January 2024
Status:Active
Country of residence:England
Address:Cotswold House, Cotswold House, Chipping Sodbury, England, BS37 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Steven Thatcher
Notified on:06 April 2017
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:C/O Melanie Curtis Accountants Ltd, Wellington Office, Reading, England, RG7 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joanne Lewington
Notified on:06 April 2017
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:C/O Melanie Curtis Accountants Ltd, Wellington Office, Reading, England, RG7 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Keirle
Notified on:06 April 2017
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:C/O Melanie Curtis Accountants Ltd, Wellington Office, Reading, England, RG7 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Thatcher
Notified on:10 February 2017
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:C/O Melanie Curtis Accountants Ltd, 100 Berkshire Place, Wokingham, England, RG41 5RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joanne Thatcher
Notified on:10 February 2017
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:C/O Melanie Curtis Accountants Ltd, 100 Berkshire Place, Wokingham, England, RG41 5RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael Keirle
Notified on:10 February 2017
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:C/O Melanie Curtis Accountants Ltd, 100 Berkshire Place, Wokingham, England, RG41 5RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joanne Thatcher
Notified on:10 February 2017
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:C/O Melanie Curtis Accountants Ltd, 100 Berkshire Place, Wokingham, England, RG41 5RD
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)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with updates.

Download
2024-03-15Persons with significant control

Change to a person with significant control.

Download
2024-01-31Address

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

Download
2024-01-31Persons with significant control

Cessation of a person with significant control.

Download
2024-01-31Persons with significant control

Cessation of a person with significant control.

Download
2024-01-29Persons with significant control

Cessation of a person with significant control.

Download
2024-01-29Persons with significant control

Cessation of a person with significant control.

Download
2024-01-29Officers

Appoint person director company with name date.

Download
2024-01-29Officers

Appoint person director company with name date.

Download
2024-01-29Officers

Appoint person director company with name date.

Download
2024-01-29Officers

Termination director company with name termination date.

Download
2024-01-29Officers

Termination director company with name termination date.

Download
2024-01-29Officers

Termination director company with name termination date.

Download
2024-01-29Persons with significant control

Notification of a person with significant control.

Download
2024-01-29Persons with significant control

Cessation of a person with significant control.

Download
2024-01-29Persons with significant control

Cessation of a person with significant control.

Download
2024-01-29Persons with significant control

Cessation of a person with significant control.

Download
2023-08-14Persons with significant control

Change to a person with significant control.

Download
2023-08-14Persons with significant control

Change to a person with significant control.

Download
2023-08-11Persons with significant control

Notification of a person with significant control.

Download
2023-08-08Accounts

Accounts with accounts type total exemption full.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Accounts

Accounts with accounts type total exemption full.

Download
2022-08-15Persons with significant control

Change to a person with significant control.

Download
2022-08-15Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.