SPEEDO CAR PARTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Speedo Car Parts Ltd. The company was founded 12 years ago and was given the registration number 08128814. The firm's registered office is in CROOK. You can find them at The Empire Building, 12 South Street, Crook, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
Company Information
Name | : | SPEEDO CAR PARTS LTD |
---|
Company Number | : | 08128814 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 03 July 2012 |
---|
End of financial year | : | 31 July 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 45320 - Retail trade of motor vehicle parts and accessories
|
---|
Office Address & Contact
Registered Address | : | The Empire Building, 12 South Street, Crook, DL15 8NE |
---|
Country Origin | : | |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
The Empire Building, 12 South Street, Crook, DL15 8NE | Director | 05 January 2015 | Active |
The Empire Building, 12 South Street, Crook, United Kingdom, DL15 8NE | Director | 03 July 2012 | Active |
The Empire Building, 12 South Street, Crook, United Kingdom, DL15 8NE | Director | 03 July 2012 | Active |
People with Significant Control
Mr Paul Melvyn Reid |
Notified on | : | 07 April 2021 |
---|
Status | : | Active |
---|
Date of birth | : | January 1976 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 82, Hall Lane Estate, Crook, England, DL15 0QG |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
---|
Mr Jeffrey Oswald |
Notified on | : | 03 July 2016 |
---|
Status | : | Active |
---|
Date of birth | : | September 1954 |
---|
Nationality | : | British |
---|
Address | : | The Empire Building, 12 South Street, Crook, DL15 8NE |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
|
---|
Mr Brian Oswald |
Notified on | : | 03 July 2016 |
---|
Status | : | Active |
---|
Date of birth | : | May 1950 |
---|
Nationality | : | British |
---|
Address | : | The Empire Building, 12 South Street, Crook, DL15 8NE |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
|
---|
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 (0 months remaining)