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SPARES DIRECT LIMITED

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

This company is commonly known as Spares Direct Limited. The company was founded 30 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.

Company Information

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:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:861 Harrow Road, London, NW10 5NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Gaddesden Avenue, Harrow, HA9 6HA

Director06 April 2009Active
8 Balliol House, Manor Fields, Putney, SW15 3LL

Secretary10 February 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 February 1995Active
1a Gaddesden Avenue, Wembley, London, HA9 6HQ

Director06 April 2009Active
376 High Street, Bovingdon, Hemel Hempstead, HP3 0HG

Director10 February 1995Active
1144a London Road, Norbury, London, SW16 4DS

Director01 March 1998Active
52 Godfrey Street, London, SW3 3SX

Director01 July 1996Active
8 Balliol House, Manor Fields, Putney, SW15 3LL

Director01 July 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 February 1995Active

People with Significant Control

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:
  • Ownership of shares 50 to 75 percent
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:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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