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SOPP PARTS LIMITED

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

This company is commonly known as Sopp Parts Limited. The company was founded 16 years ago and was given the registration number 06558014. The firm's registered office is in HALIFAX. You can find them at West House, King Cross Road, Halifax, West Yorkshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:SOPP PARTS LIMITED
Company Number:06558014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:West House, King Cross Road, Halifax, West Yorkshire, United Kingdom, HX1 1EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
F4, F Mill, Dean Clough Mills, Halifax, England, HX3 5AX

Director26 February 2024Active
F4, F Mill, Dean Clough Mills, Halifax, England, HX3 5AX

Director22 January 2024Active
West House, King Cross Road, Halifax, United Kingdom, HX1 1EB

Director13 February 2020Active
West House, King Cross Road, Halifax, England, HX3 5AX

Director20 October 2017Active
19 Thorpe Downs Road, Church Gresley, Swadlincote, DE11 9FB

Director20 June 2008Active
Bracken House 49 The Green, Werrington, Peterborough, PE4 6RT

Director08 April 2008Active
West House, King Cross Road, Halifax, United Kingdom, HX1 1EB

Director28 January 2022Active

People with Significant Control

Activate Group Limited
Notified on:20 October 2017
Status:Active
Country of residence:England
Address:West House, King Cross Road, Halifax, England, HX1 1EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jamie Carlos Kent Sopp
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:West House, King Cross Road, Halifax, United Kingdom, HX1 1EB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Deborah Sopp
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:West House, King Cross Road, Halifax, United Kingdom, HX1 1EB
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Officers

Appoint person director company with name date.

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2024-02-03Incorporation

Memorandum articles.

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2024-02-03Resolution

Resolution.

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2024-02-01Officers

Appoint person director company with name date.

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2024-02-01Officers

Termination director company with name termination date.

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2024-01-29Address

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

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2023-08-14Officers

Termination director company with name termination date.

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2023-04-27Accounts

Accounts with accounts type small.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-05-20Mortgage

Mortgage satisfy charge full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-02-16Officers

Appoint person director company with name date.

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2022-02-11Accounts

Accounts with accounts type small.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-02-11Resolution

Resolution.

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2021-02-05Accounts

Accounts with accounts type small.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type small.

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2020-02-13Officers

Change person director company with change date.

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2020-02-13Officers

Change person director company with change date.

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2020-02-13Officers

Appoint person director company with name date.

Download
2019-05-01Accounts

Accounts with accounts type small.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-08-15Persons with significant control

Cessation of a person with significant control.

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2018-08-15Persons with significant control

Change to a person with significant control.

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