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SPARES CENTRE LTD

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

This company is commonly known as Spares Centre Ltd. The company was founded 20 years ago and was given the registration number 05260330. The firm's registered office is in LIVERPOOL. You can find them at Norgreen House, 146 Townsend, Avenue, Norris Green, Liverpool, Merseyside. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:SPARES CENTRE LTD
Company Number:05260330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Norgreen House, 146 Townsend, Avenue, Norris Green, Liverpool, Merseyside, L11 5AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Calday Grove Pewfall, Haydock, St Helens, WA11 9RS

Secretary15 October 2004Active
28, Blackmoor Drive, Liverpool, United Kingdom, L12 8RA

Director30 November 2004Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary15 October 2004Active
54 The Parchments, Newton Le Willows, Warrington, WA12 0DY

Director15 October 2004Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director15 October 2004Active

People with Significant Control

Mr Michael Maclean
Notified on:15 October 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:Norgreen House, 146 Townsend, Liverpool, L11 5AF
Nature of control:
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Anthony Patrick Maclean
Notified on:15 October 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:Norgreen House, 146 Townsend, Liverpool, L11 5AF
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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