This company is commonly known as Spares Direct Limited. The company was founded 29 years ago and was given the registration number 03020507. The firm's registered office is in LONDON. You can find them at 861 Harrow Road, , London, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
| Name | : | SPARES DIRECT LIMITED |
|---|---|---|
| Company Number | : | 03020507 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 1995 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 861 Harrow Road, London, NW10 5NH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1a, Gaddesden Avenue, Harrow, HA9 6HA | Director | 06 April 2009 | Active |
| 8 Balliol House, Manor Fields, Putney, SW15 3LL | Secretary | 10 February 1995 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 10 February 1995 | Active |
| 1a Gaddesden Avenue, Wembley, London, HA9 6HQ | Director | 06 April 2009 | Active |
| 376 High Street, Bovingdon, Hemel Hempstead, HP3 0HG | Director | 10 February 1995 | Active |
| 1144a London Road, Norbury, London, SW16 4DS | Director | 01 March 1998 | Active |
| 52 Godfrey Street, London, SW3 3SX | Director | 01 July 1996 | Active |
| 8 Balliol House, Manor Fields, Putney, SW15 3LL | Director | 01 July 1996 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 10 February 1995 | Active |
| Mrs Elaine Da Cruz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | Brazilian |
| Address | : | 861, Harrow Road, London, NW10 5NH |
| Nature of control | : |
|
| Mr Dionisio Franco Da Cruz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1a, Gaddesden Avenue, Wembley, England, HA9 6HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-04 | Officers | Change person director company with change date. | Download |
| 2024-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-04 | Officers | Termination director company with name termination date. | Download |
| 2024-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-29 | Officers | Change person director company with change date. | Download |
| 2021-10-26 | Officers | Change person director company with change date. | Download |
| 2021-10-26 | Officers | Change person director company with change date. | Download |
| 2021-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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